Alvarez & Marsal Disputes And Investigations LLP, London
Alvarez & Marsal Disputes and Investigations Llp is a limited liability partnership. Formerly, it was called Alvarez & Marsal Global Forensic and Dispute Services Llp (changed on 2016-08-02). Located at Mazars, 30 Old Bailey, London EC4M 7AU, the above-mentioned 16 years old business was incorporated on 2007-09-14.| About | |
|---|---|
| Name: Alvarez & Marsal Disputes And Investigations LLP | |
| Number: OC331411 | |
| Incorporation date: 2007-09-14 | |
| End of financial year: 31 December |
| Address: |
Mazars 30 Old Bailey London EC4M 7AU |
Company staff
People with significant control
Daniel B.
6 April 2016
| Nature of control: |
significiant influence or control |
Julian J.
6 April 2016
| Nature of control: |
significiant influence or control |
Robert G.
6 April 2020
| Nature of control: |
significiant influence or control |
Richard S.
9 December 2019
| Nature of control: |
significiant influence or control |
Keith W.
1 August 2022
| Nature of control: |
significiant influence or control |
Phillip B.
6 April 2016
| Nature of control: |
significiant influence or control |
Lee B.
1 February 2023
| Nature of control: |
significiant influence or control |
Gary F.
1 February 2023
| Nature of control: |
significiant influence or control |
Alvarez & Marsal Gfd-Europe Holdings Limited
6 April 2016
| Address | Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Nature of control: |
right to appoint and remove members |
Luke S.
6 April 2016
| Nature of control: |
significiant influence or control |
Nicola C.
1 February 2021
| Nature of control: |
significiant influence or control |
Andrew F.
14 November 2018 - 9 June 2023
| Nature of control: |
significiant influence or control |
Alexander D.
6 April 2016 - 31 March 2023
| Nature of control: |
significiant influence or control |
Lorenzo G.
2 September 2019 - 12 December 2022
| Nature of control: |
significiant influence or control |
Christopher P.
1 November 2019 - 31 October 2022
| Nature of control: |
significiant influence or control |
Chris W.
1 May 2019 - 24 September 2021
| Nature of control: |
significiant influence or control |
Schellion A.
7 October 2019 - 24 September 2021
| Nature of control: |
significiant influence or control |
Gary D.
6 April 2016 - 11 June 2021
| Nature of control: |
significiant influence or control |
Keith W.
6 April 2016 - 31 December 2020
| Nature of control: |
significiant influence or control |
David R.
6 April 2016 - 9 October 2020
| Nature of control: |
significiant influence or control |
Tasneem A.
6 April 2016 - 30 September 2019
| Nature of control: |
significiant influence or control |
Jochen B.
6 April 2016 - 31 January 2019
| Nature of control: |
significiant influence or control |
Andrew H.
6 April 2016 - 31 March 2018
| Nature of control: |
significiant influence or control |
Johannes G.
6 April 2016 - 31 October 2017
| Nature of control: |
significiant influence or control |
The deadline for Alvarez & Marsal Disputes and Investigations Llp confirmation statement filing is 2024-09-28. The previous confirmation statement was sent on 2023-09-14. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
24 persons of significant control are listed in the official register, namely: Daniel B. that has substantial control or influence. Julian J. that has substantial control or influence. Robert G. that has substantial control or influence.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| LLAP01 |
New director was appointed on 2nd October 2023 filed on: 30th, November 2023 | officers |
Free Download
(2 pages)
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