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ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP

Active
OC332080·incorporated 2007-10-15

ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP is an active UK limited liability partnership, incorporated on 15 October 2007 at Companies House (number OC332080; OpenRegistry canonical ID GB-OC332080-alvarez-marsal-transaction-advisory-group-europe-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-10-15
Registered Address
30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP has 21 persons with significant control on file:

  • Alvarez & Marsal Tag-Europe Holdings Limited. Notified 2016-04-06.
    • Has the right to appoint and remove LLP members
  • Mr John Paul Kingston born 1977 resident in United Kingdom, Irish national. Notified 2021-02-01.
    • Has significant influence or control (LLP)
  • Mr Christopher John Goodgame born 1974 resident in United Kingdom, British national. Notified 2021-06-01.
    • Has significant influence or control (LLP)
  • Mr Abhinav Agarwal born 1976 resident in United Kingdom, British national. Notified 2022-02-01.
    • Has significant influence or control (LLP)
  • Mr Christopher Stuart Powell born 1982 resident in United Kingdom, British national. Notified 2022-02-01.
    • Has significant influence or control (LLP)
  • Paul Aversano born 1971 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Adrian Balcombe born 1962 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Martin Mckay born 1974 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Philip Mitchell born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Nicholas Frederick Lynch born 1984 resident in United Kingdom, British national. Notified 2023-02-01.
    • Has significant influence or control (LLP)
  • Mr Donatien Chenu born 1979 resident in France, French national. Notified 2018-04-09.
    • Has significant influence or control (LLP)
  • Mr Wayne Andrew Jephson born 1975 resident in United Kingdom, British national. Notified 2019-11-04.
    • Has significant influence or control (LLP)
  • Mr Vladimir Halas born 1981 resident in United Kingdom, Slovak national. Notified 2020-02-01.
    • Has significant influence or control (LLP)
  • Mr Devean George Pannokaran born 1973 resident in United Kingdom, British national. Notified 2020-05-11.
    • Has significant influence or control (LLP)
  • Nigel Hinchliffe born 1979 resident in United Kingdom, British national. Notified 2024-10-01.
    • Has significant influence or control (LLP)
  • Cheng He born 1988 resident in United Kingdom, British national. Notified 2024-04-01.
    • Has significant influence or control (LLP)
  • Paul Michael Culham born 1985 resident in United Kingdom, British national. Notified 2024-04-01.
    • Has significant influence or control (LLP)
  • Steven Kingham born 1988 resident in United Kingdom, British national. Notified 2025-01-06.
    • Has significant influence or control (LLP)
  • Mark Cunanan born 1980 resident in United Kingdom, French national. Notified 2025-01-13.
    • Has significant influence or control (LLP)
  • Paul Stuart Spencer born 1987 resident in United Kingdom, British national. Notified 2025-04-01.
    • Has significant influence or control (LLP)
  • Christopher Adam Such born 1993 resident in United Kingdom, British national. Notified 2026-04-01.
    • Has significant influence or control (LLP)

9 historical PSC records have ceased:

  • David John Evans born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Has significant influence or control (LLP)
  • Mr Giorgio Perconti born 1982 resident in Italy, Italian national. Notified 2021-10-11. Ceased 2023-12-01.
    • Has significant influence or control (LLP)
  • Mr Davide Ganzer born 1981 resident in Italy, Italian national. Notified 2021-11-01. Ceased 2023-12-01.
    • Has significant influence or control (LLP)
  • Charles John Adam Mclelland born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Has significant influence or control (LLP)
  • Shepard Spink born 1965 resident in United Kingdom, Unknown national. Notified 2016-04-06. Ceased 2017-06-01.
    • Has significant influence or control (LLP)
  • Mr Frederic Steiner born 1974 resident in France, French national. Notified 2018-04-09. Ceased 2023-09-30.
    • Has significant influence or control (LLP)
  • Mr Guillaume Martinez born 1972 resident in France, French national. Notified 2018-04-09. Ceased 2023-09-30.
    • Has significant influence or control (LLP)
  • Mr Jonathan Gibbons born 1974 resident in France, French national. Notified 2018-04-09. Ceased 2023-09-30.
    • Has significant influence or control (LLP)
  • Mr Ghislain Marie Pierre-Henri Joseph De Seze born 1976 resident in France, French national. Notified 2020-01-06. Ceased 2023-09-30.
    • Has significant influence or control (LLP)

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