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Home > England & Wales Companies > ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
Company Information for

ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
06349843
Private Limited Company
Active

Company Overview

About Alvarez & Marsal Gfd-europe Holdings Ltd
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED was founded on 2007-08-22 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Gfd-europe Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Previous Names
ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED30/09/2011
ALVAREZ & MARSAL DAF-US EUROPE LIMITED06/09/2010
HEXAGON 343 LIMITED28/09/2007
Filing Information
Company Number 06349843
Company ID Number 06349843
Date formed 2007-08-22
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 20/08/2015
Return next due 17/09/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 17:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Company Officers of ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GATE
 Company Secretary 2011-03-31
ANTONIO CLEMENTE ALVAREZ II
 Director 2007-09-26
STEPHEN ROBERT GATE
 Director 2011-08-01
DAVID BRYAN RUEZ
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL ALLEN PORETSKY
 Company Secretary 2007-09-26 2011-03-31
ANTONIO MAXIMILLIAN ALVAREZ III
 Director 2007-09-26 2011-03-31
BRYAN PAUL MARSAL
 Director 2007-09-26 2011-03-31
HEXAGON REGISTRARS LIMITED
 Company Secretary 2007-08-22 2007-09-26
HEXAGON DIRECTORS LIMITED
 Director 2007-08-22 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-08-07 CURRENT 2006-12-20 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
ANTONIO CLEMENTE ALVAREZ II 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 PARTICIPATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 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 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
DAVID BRYAN RUEZ ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-09-16 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
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-03-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-19RP04CS01
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 Katharine's Way London E1W 1DD
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's 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
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II
2020-10-14AP01DIRECTOR APPOINTED MR PHILLIP BECKETT
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN RUEZ
2020-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2019-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-31RP04SH01Second filing of capital allotment of shares GBP122,255.00
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-10-22SH0115/01/19 STATEMENT OF CAPITAL GBP 123175
2019-08-13SH0115/01/19 STATEMENT OF CAPITAL GBP 122255
2019-06-13CH01Director's details changed for Stephen Robert Gate on 2019-04-29
2019-06-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29
2019-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-30RP04SH01Second filing of capital allotment of shares GBP117,739.00
2018-10-25CH01Director's details changed for Stephen Robert Gate on 2018-10-23
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-10-22SH0101/05/18 STATEMENT OF CAPITAL GBP 121739
2018-09-24SH0115/01/18 STATEMENT OF CAPITAL GBP 117743
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN RUEZ / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018
2018-05-23CH01Director's details changed for Antonio Alvarez Ii on 2018-05-21
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 117162
2018-05-02SH0131/01/18 STATEMENT OF CAPITAL GBP 117162
2018-04-25SH0131/01/17 STATEMENT OF CAPITAL GBP 117138
2017-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 117104
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-10-19CH01Director's details changed for Stephen Robert Gate on 2017-10-06
2017-03-27SH0101/05/16 STATEMENT OF CAPITAL GBP 117104
2016-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 116604
2016-09-16SH0101/05/16 STATEMENT OF CAPITAL GBP 116604
2016-09-16SH0101/04/16 STATEMENT OF CAPITAL GBP 110104
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 103104
2015-09-15AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 103104
2014-09-08AR0120/08/14 FULL LIST
2014-05-21SH0101/04/14 STATEMENT OF CAPITAL GBP 103104
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01AR0130/09/13 FULL LIST
2013-09-18AR0120/08/13 FULL LIST
2012-10-09AR0120/08/12 FULL LIST
2012-10-03SH0101/05/12 STATEMENT OF CAPITAL GBP 102604
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-30RES15CHANGE OF NAME 30/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/11
2011-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20AR0120/08/11 FULL LIST
2011-09-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-09AP01DIRECTOR APPOINTED STEPHEN GATE
2011-07-11SH0101/04/11 STATEMENT OF CAPITAL GBP 100000
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL MARSAL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVAREZ III
2011-05-05AP01DIRECTOR APPOINTED DAVID BRYAN RUEZ
2011-05-05AP03SECRETARY APPOINTED STEPHEN GATE
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY
2011-05-05RES12VARYING SHARE RIGHTS AND NAMES
2011-05-05RES01ADOPT ARTICLES 31/03/2011
2011-05-05SH0131/03/11 STATEMENT OF CAPITAL GBP 93000
2011-05-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0120/08/10 FULL LIST
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-07AD02SAIL ADDRESS CREATED
2010-09-06RES15CHANGE OF NAME 03/09/2010
2010-09-06CERTNMCOMPANY NAME CHANGED ALVAREZ & MARSAL DAF-US EUROPE LIMITED CERTIFICATE ISSUED ON 06/09/10
2010-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 14/09/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 01/07/2009
2009-09-10RES04GBP NC 100/250000 22/08/2007
2009-09-10123NC INC ALREADY ADJUSTED 22/08/07
2009-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-1088(2)CAPITALS NOT ROLLED UP
2008-08-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 20/08/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD
2008-06-30225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: TEN DOMINION STREET LONDON EC2M 2EE
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-09-28CERTNMCOMPANY NAME CHANGED HEXAGON 343 LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL GFD-EUROPE HOLDINGS 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 GFD-EUROPE HOLDINGS 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 GFD-EUROPE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GFD-EUROPE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
Trademarks
We have not found any records of ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL GFD-EUROPE HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED are:

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CIPFA BUSINESS LIMITED £ 1,339,742
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S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
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CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL GFD-EUROPE HOLDINGS 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 GFD-EUROPE HOLDINGS 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 GFD-EUROPE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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