Company Information for ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
OC338317
Limited Liability Partnership
Active |
Company Name | |
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ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP | |
Legal Registered Office | |
MAZARS 30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | |
Company Number | OC338317 | |
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Company ID Number | OC338317 | |
Date formed | 2008-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:34:09 |
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Registered address | Last known status | Formation date | ||
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ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES, LLC | 600 Madison Avenue 8th Floor New York NY 10022 | Active/Compliance | Company formed on the 2012-05-09 |
Officer | Role | Date Appointed |
---|---|---|
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED |
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ANTONIO MAXIMILLIAN ALVAREZ III |
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CHRISTOPHER CHARLES BROYDEN |
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HARISH KUMAR |
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DAVID LAWTON |
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PAUL SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM CHARLES HEALES |
Limited Liability Partnership (LLP) Member | ||
IAN HADDON TYLER |
Limited Liability Partnership (LLP) Member | ||
ANDREW MACCALLUM |
Limited Liability Partnership (LLP) Member | ||
GRAEME ASHLEY FENN |
Limited Liability Partnership (LLP) Member | ||
BRUCE JOHN MATTHEWS |
Limited Liability Partnership (LLP) Member | ||
NAEEM BASHIR AHMAD |
Limited Liability Partnership (LLP) Member | ||
AJAY RAWAL |
Limited Liability Partnership (LLP) Member | ||
PETER AMSDEN BRIGGS |
Limited Liability Partnership (LLP) Member | ||
NILS MELNGAILIS |
Limited Liability Partnership (LLP) Member | ||
ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LTD |
Limited Liability Partnership (LLP) Designated Member | ||
ANN CAIRNS |
Limited Liability Partnership (LLP) Member | ||
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ALVAREZ & MARSAL EUROPE LLP |
Limited Liability Partnership (LLP) Designated Member | ||
ALVAREZ & MARSAL NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVAREZ & MARSAL EUROPE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-10-01 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Mohamed Amine Belaicha on 2023-09-30 | ||
LLP Cessation of Mohamed Amine Belaicha as a person with significant control on 2023-09-30 | ||
Limited liability partnership appointment of Mr Robin Matthew Barker on 2024-05-01 as member | ||
Limited liability partnership termination of member Alfred William Stuart Conner on 2023-11-21 | ||
Limited liability partnership appointment of Mr Pierre Anthony Legrand on 2023-10-16 as member | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
LLP Notification of change for Mr Reid Kingsley Edwin Andrew as a person with significant control on | ||
Change of partner details Mr Reid Kingsley Edwin Andrew on 2023-09-01 | ||
LLP Notification of change for Mr David Michael Kane as a person with significant control on | ||
LLP Notification of Reid Kingsley Edwin Andrew as a person with significant control on 2023-09-01 | ||
LLP Notification of David Michael Kane as a person with significant control on 2023-05-09 | ||
Limited liability partnership appointment of Mr David Michael Kane on 2023-05-09 as member | ||
Limited liability partnership appointment of Mr Reid Kingsley Edwin Andrew on 2023-09-01 as member | ||
LLP Cessation of Nicolas Taufflieb as a person with significant control on 2022-12-31 | ||
Limited liability partnership termination of member Nicolas Taufflieb on 2022-12-31 | ||
Confirmation statement with no updates made up to 2023-06-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Limited liability partnership appointment of Mr Robert Stucchi on 2023-03-06 as member | ||
LLP Notification of Robert Stucchi as a person with significant control on 2023-02-06 | ||
LLP Notification of Dominic Peter Roope as a person with significant control on 2023-02-01 | ||
Limited liability partnership appointment of Mr Dominic Peter Roope on 2023-02-01 as member | ||
Limited liability partnership appointment of Mr Robert Stuart Bradbury on 2023-02-01 as member | ||
LLP Notification of Robert Stuart Bradbury as a person with significant control on 2023-02-01 | ||
LLP Notification of change for Antonio Maximillian Alvarez Iii as a person with significant control on | ||
Change of partner details Mr Antonio Maximillian Alvarez Iii on 2023-01-01 | ||
LLP Notification of Clare Joanna Sumpster as a person with significant control on 2023-01-16 | ||
Limited liability partnership appointment of Ms Clare Joanna Sumpster on 2023-01-16 as member | ||
Limited liability partnership appointment of Mr Alfred William Stuart Conner on 2022-06-06 as member | ||
Confirmation statement with no updates made up to 2022-06-25 | ||
LLP Notification of change to Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | ||
Change of registered office address for limited liability partnership from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU | ||
LLP change of corporate member Alvarez & Marsal Europe Holdings Limited on 2022-05-03 | ||
LLPSC05 | LLP Notification of change to Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | |
LLAD01 | Change of registered office address for limited liability partnership from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU | |
LLCH02 | LLP change of corporate member Alvarez & Marsal Europe Holdings Limited on 2022-05-03 | |
LLPSC07 | LLP Cessation of Tom Martin Johannessen as a person with significant control on 2022-03-31 | |
LLTM01 | Limited liability partnership termination of member Tom Martin Johannessen on 2022-03-31 | |
LLAP01 | Limited liability partnership appointment of Mr Ian Gray Foottit on 2022-03-01 as member | |
LLPSC01 | LLP Notification of Ian Gray Foottit as a person with significant control on 2022-03-01 | |
LLP Notification of Tariq Hameed as a person with significant control on 2022-02-01 | ||
LLP Notification of Ankur Patodi as a person with significant control on 2022-02-01 | ||
Limited liability partnership appointment of Mr Nahuel Callieri on 2022-02-01 as member | ||
Limited liability partnership appointment of Mr Ankur Patodi on 2022-02-01 as member | ||
LLP Notification of Nahuel Callieri as a person with significant control on 2022-02-01 | ||
Limited liability partnership appointment of Mr Tariq Hameed on 2022-02-01 as member | ||
LLAP01 | Limited liability partnership appointment of Mr Ankur Patodi on 2022-02-01 as member | |
LLPSC01 | LLP Notification of Tariq Hameed as a person with significant control on 2022-02-01 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-25 | |
LLAP01 | Limited liability partnership appointment of Mr Benjamin Louis Albert Collet on 2021-06-01 as member | |
LLPSC01 | LLP Notification of David John Edmonds as a person with significant control on 2021-06-01 | |
LLPSC01 | LLP Notification of Amarjyot Singh Khalsa Chahal as a person with significant control on 2021-02-08 | |
LLAP01 | Limited liability partnership appointment of Mr Amarjyot Singh Khalsa Chahal on 2021-02-08 as member | |
LLTM01 | Limited liability partnership termination of member David Lawton on 2020-10-31 | |
LLPSC07 | LLP Cessation of Christopher Broyden as a person with significant control on 2020-10-31 | |
LLPSC01 | LLP Notification of Tom Martin Johannessen as a person with significant control on 2020-09-14 | |
LLAP01 | Limited liability partnership appointment of Mr Tom Martin Johannessen on 2020-09-14 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-25 | |
LLPSC01 | LLP Notification of Mohamed Amine Belaicha as a person with significant control on 2020-02-17 | |
LLAP01 | Limited liability partnership appointment of Mr Mohamed Amine Belaicha on 2020-02-17 as member | |
LLTM01 | Limited liability partnership termination of member Andrew Atta Darfoor on 2020-03-06 | |
LLPSC07 | LLP Cessation of Andrew Atta Darfoor as a person with significant control on 2020-03-06 | |
LLPSC01 | LLP Notification of Andrew Atta Darfoor as a person with significant control on 2019-12-02 | |
LLAP01 | Limited liability partnership appointment of Mr Andrew Atta Darfoor on 2019-12-02 as member | |
LLCH01 | Change of partner details Mr Antonio Maximillian Alvarez Iii on 2019-12-17 | |
LLPSC04 | LLP Notification of change for Antonio Maximillian Alvarez Iii as a person with significant control on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-25 | |
LLPSC04 | LLP Notification of change for Mr Nicolas Taufflieb as a person with significant control on | |
LLCH01 | Change of partner details Mr Nicolas Taufflieb on 2019-04-29 | |
LLCH01 | Change of partner details Paul Sharma on 2019-04-29 | |
LLPSC01 | LLP Notification of Nicolas Taufflieb as a person with significant control on 2018-09-03 | |
LLPSC04 | LLP Notification of change for Paul Sharma as a person with significant control on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLAP01 | Limited liability partnership appointment of Mr Nicolas Taufflieb on 2018-09-03 as member | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-25 | |
LLPSC04 | LLP Notification of change for Christopher Broyden as a person with significant control on | |
LLCH01 | Change of partner details Christopher Broyden on 2018-08-02 | |
LLPSC07 | LLP Cessation of Jeremy William Charles Heales as a person with significant control on 2018-04-05 | |
LLPSC04 | LLP Notification of change for Antonio Maximillian Alvarez Iii as a person with significant control on | |
LLPSC07 | LLP Cessation of Ian Haddon Tyler as a person with significant control on 2017-10-31 | |
LLTM01 | Limited liability partnership termination of member Ian Haddon Tyler on 2017-10-31 | |
LLPSC04 | PSC'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018 | |
LLPSC04 | PSC'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018 | |
LLTM01 | Limited liability partnership termination of member Jeremy William Charles Heales on 2018-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MAXIMILLIAN ALVAREZ III | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROYDEN | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HEALES | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARISH KUMAR | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAWTON | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHARMA | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN TYLER | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID LAWTON / 16/06/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN HADDON TYLER / 16/06/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY WILLIAM CHARLES HEALES / 16/06/2017 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 16/06/2017 | |
LLAP01 | LLP MEMBER APPOINTED DAVID LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/16 | |
LLAP01 | LLP MEMBER APPOINTED MR IAN HADDON TYLER | |
LLAP01 | LLP MEMBER APPOINTED MR HARISH KUMAR | |
LLAP01 | LLP MEMBER APPOINTED JEREMY WILLIAM CHARLES HEALES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW MACCALLUM | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRUCE MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GRAEME ASHLEY FENN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NAEEM AHMAD | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AJAY RAWAL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER BRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NILS MELNGAILIS | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/06/14 | |
LLAP01 | LLP MEMBER APPOINTED PETER AMSDEN BRIGGS | |
LLAP01 | LLP MEMBER APPOINTED PAUL SHARMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/06/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NAEEM BASHIR AHMAD / 26/06/2012 | |
LLAP01 | LLP MEMBER APPOINTED GRAEME ASHLEY FENN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAP01 | LLP MEMBER APPOINTED CHRISTOPHER BROYDEN | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/06/12 | |
LLAP01 | LLP MEMBER APPOINTED BRUCE MATTHEWS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | |
LLAP01 | LLP MEMBER APPOINTED AJAY RAWAL | |
LLAP01 | LLP MEMBER APPOINTED ANDREW MACCALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANN CAIRNS | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/06/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NILS MELNGAILIS / 01/06/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LTD / 01/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NILS MELNGAILIS / 01/06/2011 | |
LLAP01 | LLP MEMBER APPOINTED ANTONIO MAXIMILLIAN ALVAREZ III | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | |
LLAP01 | LLP MEMBER APPOINTED NILS MELNGAILIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 26/06/09 | |
LLP288b | MEMBER RESIGNED ALVARES & MARSAL NOMINEES LIMITED | |
LLP288a | LLP MEMBER APPOINTED ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | |
LLP288a | LLP MEMBER APPOINTED NAEEM BASHIR AHMAD | |
LLP288a | LLP MEMBER APPOINTED ALVAREZ & MARSAL FIAS EUROPE HOLDINGS LTD | |
LLP288a | LLP MEMBER APPOINTED ANN CAIRNS | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
LLP288b | MEMBER RESIGNED ALVARES & NARSAL EUROPE LLP | |
LLP225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP are:
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. |