ALVAREZ & MARSAL PARTICIPATION LIMITED
Active - Accounts Filed
General Information
NAME
ALVAREZ & MARSAL PARTICIPATION LIMITED
COMPANY NUMBER
09355779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
Want to learn more about ALVAREZ & MARSAL PARTICIPATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALVAREZ & MARSAL PARTICIPATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALVAREZ & MARSAL PARTICIPATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVAREZ & MARSAL PARTICIPATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVAREZ & MARSAL PARTICIPATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (9 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Antonio Maximillian Alvarez Iii 15/12/2014 - Present (9 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Antonio Maximillian Alvarez Iii (914235894) Appointed |
| 07/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 24/12/2014 | Antonio Maximillian Alvarez Iii (919347724) has left the board |
| 24/12/2014 | New Board Member Antonio Maximillian Alvarez Iii (907693724) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
