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Home > England & Wales Companies > ALVAREZ & MARSAL NOMINEES LIMITED
Company Information for

ALVAREZ & MARSAL NOMINEES LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
06033873
Private Limited Company
Active

Company Overview

About Alvarez & Marsal Nominees Ltd
ALVAREZ & MARSAL NOMINEES LIMITED was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALVAREZ & MARSAL NOMINEES LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Previous Names
HEXAGON 340 LIMITED09/08/2007
Filing Information
Company Number 06033873
Company ID Number 06033873
Date formed 2006-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 14:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL NOMINEES LIMITED
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 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GATE
 Company Secretary 2011-03-31
ANTONIO CLEMENTE ALVAREZ II
 Director 2007-08-07
ANTONIO MAXIMILLIAN ALVAREZ III
 Director 2007-08-07
BRYAN PAUL MARSAL
 Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL ALLEN PORETSKY
 Company Secretary 2007-08-07 2011-03-31
HEXAGON REGISTRARS LIMITED
 Company Secretary 2006-12-20 2007-08-07
HEXAGON DIRECTORS LIMITED
 Director 2006-12-20 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-08-22 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
ANTONIO CLEMENTE ALVAREZ II ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
ANTONIO MAXIMILLIAN ALVAREZ III ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL PARTICIPATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
BRYAN PAUL MARSAL ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
BRYAN PAUL MARSAL ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
BRYAN PAUL MARSAL ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 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
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAXIMILLIAN ALVAREZ III
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-18Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01
2023-01-18CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03Change of details for Alvarez & Marsal Europe Limited as a person with significant control on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-05-03PSC05Change of details for Alvarez & Marsal Europe Limited as a person with significant control on 2022-05-03
2022-02-07Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
2022-02-07AD04Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL MARSAL
2021-01-29AP01DIRECTOR APPOINTED STEPHEN ROBERT GATE
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-23CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17
2019-06-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23
2018-07-27CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 18/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 18/12/2012
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 18/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 18/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 18/12/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0118/12/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AP03SECRETARY APPOINTED STEPHEN GATE
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY
2010-12-21AR0118/12/10 FULL LIST
2010-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-21AD02SAIL ADDRESS CREATED
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0118/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2008-03-06363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: TEN DOMINION STREET LONDON EC2M 2EE
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-09CERTNMCOMPANY NAME CHANGED HEXAGON 340 LIMITED CERTIFICATE ISSUED ON 09/08/07
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL NOMINEES LIMITED 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 NOMINEES LIMITED
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 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL NOMINEES LIMITED
Trademarks
We have not found any records of ALVAREZ & MARSAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL NOMINEES LIMITED. 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 (70100 - Activities of head offices) as ALVAREZ & MARSAL NOMINEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL NOMINEES LIMITED 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 NOMINEES LIMITED 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AU