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ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP

Active
OC380168·incorporated 2012-11-13

ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP is an active UK limited liability partnership, incorporated on 13 November 2012 at Companies House (number OC380168; OpenRegistry canonical ID GB-OC380168-alvarez-marsal-corporate-transformation-services-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-11-13
Registered Address
30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP

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 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP has 1 person with significant control on file:

48 historical PSC records have ceased:

  • Mr. Lawrence John Hutter born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Has significant influence or control (LLP)
  • Stuart John Ells born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Has significant influence or control (LLP)
  • Mr Simon Evetts born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Has significant influence or control (LLP)
  • Malcolm Mckenzie born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr William Andrew Charles Mellis born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Has significant influence or control (LLP)
  • Tim Waters born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has significant influence or control (LLP)
  • Mr Dhruv Sarda born 1980 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr David Pronob Chunder Dutt born 1964 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2019-09-30.
    • Has significant influence or control (LLP)
  • Mr Andrew John Flower born 1966 resident in United Kingdom, British national. Notified 2018-11-01. Ceased 2022-10-31.
    • Significant Influence Or Control As Trust Limited Liability Partnership
  • Mr Pierre-Jean Sebert born 1963 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2021-10-31.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Kevin Patrick Garvey born 1970 resident in United Kingdom, British national. Notified 2018-04-03. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Ms Maria Simovic born 1970 resident in United Kingdom, British national. Notified 2019-02-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Richard Benjamin Dryden born 1981 resident in United Kingdom, British national. Notified 2019-02-01. Ceased 2023-07-24.
    • Has significant influence or control (LLP)
  • Roger William Bayly born 1970 resident in England, British national. Notified 2017-03-06. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Ms Erin Aileen Hargadon born 1978 resident in United Kingdom, British,Canadian national. Notified 2019-02-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Benjamin David Tatham born 1977 resident in England, British national. Notified 2017-04-24. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Ms Kathryn Jordan Donaldson born 1963 resident in United Kingdom, American national. Notified 2018-02-12. Ceased 2021-01-22.
    • Has significant influence or control (LLP)
  • Mr Peter Blausten born 1960 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2019-03-31.
    • Has significant influence or control (LLP)
  • Mr Edward Robert Bignold born 1987 resident in United Kingdom, British national. Notified 2021-02-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Ms Lynn Evison born 1974 resident in United Kingdom, British national. Notified 2019-09-02. Ceased 2025-01-23.
    • Has significant influence or control (LLP)
  • Mr David Daniel Benichou born 1970 resident in France, French national. Notified 2020-09-01. Ceased 2023-12-05.
    • Has significant influence or control (LLP)
  • Mr Philip Lawrence born 1978 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr David John Moss born 1966 resident in England, British national. Notified 2020-02-06. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Stephen Thomas James Barron born 1964 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2023-12-31.
    • Has significant influence or control (LLP)
  • Mr Paul Stephen Law born 1975 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2024-09-24.
    • Has significant influence or control (LLP)
  • Mr Shahzad Saleem born 1969 resident in United Kingdom, British national. Notified 2022-04-04. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Florent Marie Charles-Louis Pierre Gilles Maisonneuve born 1973 resident in France, French national. Notified 2021-04-26. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Colin Robert Louis O'Toole born 1983 resident in United Kingdom, British national. Notified 2022-02-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Gerrit Loots born 1979 resident in United Kingdom, British national. Notified 2022-02-01. Ceased 2022-07-15.
    • Has significant influence or control (LLP)
  • Mr Olivier Ange Jean-Marie Maltese born 1971 resident in United Kingdom, French national. Notified 2021-10-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mrs Irvinder Goodhew born 1967 resident in United Kingdom, British national. Notified 2021-09-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Robert Edward Gray born 1977 resident in United Kingdom, British national. Notified 2023-09-18. Ceased 2024-10-31.
    • Has significant influence or control (LLP)
  • Mr Mark David Bennett born 1980 resident in France, British national. Notified 2023-02-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Keith Fisher born 1965 resident in United Kingdom, British national. Notified 2023-02-06. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Domhnall Bosco Mccormack born 1971 resident in United Kingdom, Irish national. Notified 2023-03-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Gary Lawson born 1969 resident in United Kingdom, British national. Notified 2023-03-06. Ceased 2024-04-30.
    • Has significant influence or control (LLP)
  • Mr John Paul Maloney born 1965 resident in United Kingdom, British national. Notified 2023-01-03. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Andre Mesquita De Medeiros born 1979 resident in United Kingdom, British national. Notified 2023-01-09. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Stephen Edward Trainor born 1967 resident in United Kingdom, British national. Notified 2023-02-01. Ceased 2024-12-31.
    • Has significant influence or control (LLP)
  • Cesare Gussago born 1973 resident in England, British national. Notified 2024-11-04. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Neil Glynn born 1980 resident in United Kingdom, Irish national. Notified 2024-11-04. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Timothy David Wainwright born 1974 resident in United Kingdom, British national. Notified 2023-11-27. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Jonathan Sharp born 1968 resident in United Kingdom, British national. Notified 2023-11-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Robert James Park born 1972 resident in United Kingdom, British national. Notified 2024-04-01. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mrs Shilpa Vinod Bose born 1974 resident in United Kingdom, British national. Notified 2024-03-04. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Andrew Scot Monro born 1972 resident in United Kingdom, British national. Notified 2024-01-08. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Mr Adam Daniel Rivers born 1988 resident in United Kingdom, British national. Notified 2024-03-13. Ceased 2025-03-07.
    • Has significant influence or control (LLP)
  • Shane Dylan Horgan born 1978 resident in United Kingdom, Irish national. Notified 2024-09-05. Ceased 2025-03-07.
    • Has significant influence or control (LLP)

Previous names

ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP has previously traded as:

  • ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP (until 2018-12-12)
  • ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP (until 2015-12-02)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC380168.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.