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Company Information for

ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
OC332080
Limited Liability Partnership
Active

Company Overview

About Alvarez & Marsal Transaction Advisory Group Europe Llp
ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP was founded on 2007-10-15 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Transaction Advisory Group Europe Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Filing Information
Company Number OC332080
Company ID Number OC332080
Date formed 2007-10-15
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 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 23:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP
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 TRANSACTION ADVISORY GROUP EUROPE LLP

Current Directors
Officer Role Date Appointed
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-06-16
PAUL AVERSANO
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
ADRIAN BALCOMBE
 Limited Liability Partnership (LLP) Member 2009-01-05
DAVID JOHN EVANS
 Limited Liability Partnership (LLP) Member 2016-01-04
MARTIN MCKAY
 Limited Liability Partnership (LLP) Member 2012-02-01
CHARLES JOHN ADAM MCLELLAND
 Limited Liability Partnership (LLP) Member 2008-12-31
PHILIP MITCHELL
 Limited Liability Partnership (LLP) Member 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHEPARD COLEGROVE SPINK
 Limited Liability Partnership (LLP) Member 2011-06-01 2017-06-01
RICHARD GUNN
 Limited Liability Partnership (LLP) Member 2014-03-01 2016-04-29
JOSEPH JOHANNES PETRUS (JOOP) DE HOOGH
 Limited Liability Partnership (LLP) Member 2011-12-15 2014-07-31
SHEPARD COLEGROVE SPINK
 Limited Liability Partnership (LLP) Designated Member 2008-12-31 2011-06-01
PAUL AVERSANO
 Limited Liability Partnership (LLP) Member 2011-05-20 2011-06-01
ALVAREZ & MARSAL NOMINEES LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-31 2011-04-01
ALVAREZ & MARSAL EUROPE LLP
 Limited Liability Partnership (LLP) Designated Member 2007-10-15 2008-12-31
ALVAREZ & MARSAL NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-10-15 2008-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN ADAM MCLELLAND ALVAREZ & MARSAL EUROPE LLP Limited Liability Partnership (LLP) Member 2016-05-01 CURRENT 2007-08-10 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
2024-04-09Limited liability partnership appointment of Paul Michael Culham on 2024-04-01 as member
2024-04-09Limited liability partnership appointment of Cheng He on 2024-04-01 as member
2023-12-13LLP Cessation of Giorgio Perconti as a person with significant control on 2023-12-01
2023-12-13LLP Cessation of Davide Ganzer as a person with significant control on 2023-12-01
2023-12-13Limited liability partnership termination of member Davide Ganzer on 2023-12-01
2023-12-13Limited liability partnership termination of member Giorgio Perconti on 2023-12-01
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-06LLP Notification of Nicholas Frederick Lynch as a person with significant control on 2023-02-01
2023-03-06Limited liability partnership appointment of Mr Nicholas Frederick Lynch on 2023-02-01 as member
2022-10-14Error
2022-05-03LLP Notification of change to Alvarez & Marsal Tag-Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03Change 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
2022-05-03LLP change of corporate member Alvarez & Marsal Tag-Europe Holdings Limited on 2022-05-03
2022-05-03LLPSC05LLP Notification of change to Alvarez & Marsal Tag-Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03LLCH02LLP change of corporate member Alvarez & Marsal Tag-Europe Holdings Limited on 2022-05-03
2022-05-03LLAD01Change 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
2022-02-16LLP Notification of Abhinav Agarwal as a person with significant control on 2022-02-01
2022-02-16LLP Notification of Christopher Stuart Powell as a person with significant control on 2022-02-01
2022-02-16Limited liability partnership appointment of Mr Abhinav Agarwal on 2022-02-01 as member
2022-02-16Limited liability partnership appointment of Mr Christopher Stuart Powell on 2022-02-01 as member
2022-02-16LLPSC01LLP Notification of Abhinav Agarwal as a person with significant control on 2022-02-01
2022-02-16LLAP01Limited liability partnership appointment of Mr Abhinav Agarwal on 2022-02-01 as member
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-09LLPSC01LLP Notification of Giorgio Perconti as a person with significant control on 2021-10-11
2021-11-09LLAP01Limited liability partnership appointment of Mr Giorgio Perconti on 2021-10-11 as member
2021-10-28LLCS01Confirmation statement with no updates made up to 2021-10-15
2021-07-05LLAP01Limited liability partnership appointment of Mr Christopher John Goodgame on 2021-06-01 as member
2021-07-05LLPSC01LLP Notification of Christopher John Goodgame as a person with significant control on 2021-06-01
2021-02-19LLAP01Limited liability partnership appointment of Mr John Paul Kingston on 2021-02-01 as member
2021-02-19LLPSC01LLP Notification of John Paul Kingston as a person with significant control on 2021-02-01
2020-10-15LLCS01Confirmation statement with no updates made up to 2020-10-15
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06LLCH01Change of partner details Paul Aversano on 2020-10-06
2020-10-06LLPSC04LLP Notification of change for Paul Aversano as a person with significant control on
2020-07-06LLPSC01LLP Notification of Devean George Pannokaran as a person with significant control on 2020-05-11
2020-07-06LLAP01Limited liability partnership appointment of Mr Devean George Pannokaran on 2020-05-11 as member
2020-03-02LLPSC01LLP Notification of Vladimir Halas as a person with significant control on 2020-02-01
2020-03-02LLAP01Limited liability partnership appointment of Mr Vladimir Halas on 2020-02-01 as member
2020-02-11LLAP01Limited liability partnership appointment of Mr Ghislain Marie Pierre-Henri Joseph De Seze on 2020-01-06 as member
2020-02-11LLPSC01LLP Notification of Ghislain Marie Pierre-Henri Joseph De Seze as a person with significant control on 2020-01-06
2019-11-06LLAP01Limited liability partnership appointment of Mr Wayne Andrew Jephson on 2019-11-04 as member
2019-11-06LLPSC01LLP Notification of Wayne Andrew Jephson as a person with significant control on 2019-11-04
2019-10-17LLCS01Confirmation statement with no updates made up to 2019-10-15
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01LLPSC01LLP Notification of Donatien Chenu as a person with significant control on 2018-04-09
2019-06-17LLCH01Change of partner details Mr David John Evans on 2019-04-29
2019-06-14LLCH01Change of partner details Mr Jonathan Gibbons on 2019-04-29
2019-06-14LLPSC04LLP Notification of change for Mr Jonathan Gibbons as a person with significant control on
2019-06-14LLPSC01LLP Notification of Guillaume Martinez as a person with significant control on 2018-04-09
2019-06-13LLPSC04LLP Notification of change for Philip Mitchell as a person with significant control on
2019-06-13LLCH01Change of partner details Martin Mckay on 2019-04-29
2018-11-14LLCS01Confirmation statement with no updates made up to 2018-10-15
2018-11-08LLTM01Limited liability partnership termination of member Charles John Adam Mclelland on 2018-10-31
2018-11-08LLPSC07LLP Cessation of Charles John Adam Mclelland as a person with significant control on 2018-10-31
2018-10-26LLAP01Limited liability partnership appointment of Mr Frederic Steiner on 2018-04-09 as member
2018-05-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL AVERSANO / 21/05/2018
2018-05-24LLPSC04PSC'S CHANGE OF PARTICULARS / PAUL AVERSANO / 21/05/2018
2017-10-23LLCS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-10-19LLPSC07CESSATION OF SHEPARD SPINK AS A PSC
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHEPARD SPINK
2016-11-03LLCS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD GUNN
2016-01-06LLAP01LLP MEMBER APPOINTED MR DAVID JOHN EVANS
2015-10-26LLAR01ANNUAL RETURN MADE UP TO 15/10/15
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LLAR01ANNUAL RETURN MADE UP TO 15/10/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSEPH DE HOOGH
2014-03-25LLAP01LLP MEMBER APPOINTED RICHARD GUNN
2013-10-24LLAR01ANNUAL RETURN MADE UP TO 15/10/13
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16LLAR01ANNUAL RETURN MADE UP TO 15/10/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24LLAP01LLP MEMBER APPOINTED MARTIN MCKAY
2012-02-17LLAP01LLP MEMBER APPOINTED DR JOSEPH JOHANNES PETRUS (JOOP) DE HOOGH
2011-10-20LLAR01ANNUAL RETURN MADE UP TO 16/10/11
2011-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP MITCHELL / 01/10/2011
2011-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN BALCOMBE / 01/10/2011
2011-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES JOHN ADAM MCLELLAND / 01/10/2011
2011-10-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL TAG-US LIMITED / 06/09/2010
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21LLAP01LLP MEMBER APPOINTED SHEPARD SPINK
2011-06-20LLAP01LLP MEMBER APPOINTED PAUL AVERSANO
2011-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHEPARD SPINK, JR.
2011-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL AVERSANO
2011-06-08LLAP01LLP MEMBER APPOINTED PAUL AVERSANO
2011-05-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ & MARSAL NOMINEES LIMITED
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-28LLAR01ANNUAL RETURN MADE UP TO 16/10/10
2010-10-27LLAR01ANNUAL RETURN MADE UP TO 15/10/10
2010-10-27LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2010-10-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHEPARD COLEGROVE SPINK, JR. / 01/10/2009
2010-10-27LLAD02SAIL ADDRESS CREATED
2010-10-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL TAG-US LIMITED / 01/10/2009
2010-10-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL NOMINEES LIMITED / 01/10/2009
2010-09-24LLAP02CORPORATE LLP MEMBER APPOINTED ALVAREZ & MARSAL TAG-US LIMITED
2010-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHEPARD COLEGROVE SPINK, JR. / 01/10/2009
2009-11-13LLAR01ANNUAL RETURN MADE UP TO 30/09/09
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18LLP363ANNUAL RETURN MADE UP TO 15/10/08
2009-02-02LLP288bMEMBER RESIGNED ALVAREZ & MARSAL EUROPE LLP
2009-02-02LLP288aLLP MEMBER APPOINTED ALVAREZ & MARSAL NOMINEES LIMITED
2009-02-02LLP288aLLP MEMBER APPOINTED SHEPARD SPINK
2009-01-29LLP288aLLP MEMBER APPOINTED ADRIAN BALCOMBE
2009-01-29LLP288aLLP MEMBER APPOINTED CHARLES JOHN ADAM MCLELLAND
2009-01-29LLP288aLLP MEMBER APPOINTED PHILIP MITCHELL
2008-06-26LLP288bMEMBER RESIGNED ALVAREZ & MARSAL NOMINEES LIMITED
2008-06-24LLP225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-04-07LLP287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2007-10-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP 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 TRANSACTION ADVISORY GROUP EUROPE LLP
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 TRANSACTION ADVISORY GROUP EUROPE LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 TRANSACTION ADVISORY GROUP EUROPE LLP

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP
Trademarks
We have not found any records of ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP. 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 (None Supplied) as ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP 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 TRANSACTION ADVISORY GROUP EUROPE LLP 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 TRANSACTION ADVISORY GROUP EUROPE LLP any grants or awards.
Ownership
    We could not find any group structure information
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