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Home > England & Wales Companies > ALVAREZ & MARSAL PARTICIPATION LIMITED
Company Information for

ALVAREZ & MARSAL PARTICIPATION LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
09355779
Private Limited Company
Active

Company Overview

About Alvarez & Marsal Participation Ltd
ALVAREZ & MARSAL PARTICIPATION LIMITED was founded on 2014-12-15 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Participation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALVAREZ & MARSAL PARTICIPATION LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
 
Filing Information
Company Number 09355779
Company ID Number 09355779
Date formed 2014-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 14:00:54
Primary Source:Companies House
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Company Officers of ALVAREZ & MARSAL PARTICIPATION LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO MAXIMILLIAN ALVAREZ III
 Director 2014-12-15
STEPHEN ROBERT GATE
 Director 2014-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MAXIMILLIAN ALVAREZ III ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-08-07 CURRENT 2006-12-20 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
STEPHEN ROBERT GATE ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2014-12-18 CURRENT 2005-07-12 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL EUROPE LIMITED Director 2014-02-08 CURRENT 2005-05-17 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2014-02-08 CURRENT 2001-05-31 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL ADVANCES LIMITED Director 2014-02-06 CURRENT 2011-02-07 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Director 2011-08-01 CURRENT 2007-08-22 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Director 2011-08-01 CURRENT 2007-10-23 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED Director 2011-08-01 CURRENT 2008-05-22 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-18Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01
2023-01-18CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-18CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD
2022-05-03PSC05Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
2022-01-27CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-13FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-23CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CH01Director's details changed for Stephen Robert Gate on 2019-04-29
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-25CH01Director's details changed for Stephen Robert Gate on 2018-10-23
2018-07-27CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-13SH0101/05/18 STATEMENT OF CAPITAL GBP 2
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-19CH01Director's details changed for Stephen Robert Gate on 2017-10-06
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11AR0115/12/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL PARTICIPATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVAREZ & MARSAL PARTICIPATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVAREZ & MARSAL PARTICIPATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL PARTICIPATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL PARTICIPATION LIMITED
Trademarks
We have not found any records of ALVAREZ & MARSAL PARTICIPATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL PARTICIPATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALVAREZ & MARSAL PARTICIPATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL PARTICIPATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVAREZ & MARSAL PARTICIPATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVAREZ & MARSAL PARTICIPATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AU