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Company Information for ALVAREZ & MARSAL CIS LLP
Mazars, 30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
 OC332623 Limited Liability Partnership
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Company Overview
About Alvarez & Marsal Cis Llp
ALVAREZ & MARSAL CIS LLP was founded on 2007-11-06 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Cis Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ALVAREZ & MARSAL CIS LLP | ||
| Legal Registered Office | ||
| Mazars 30 Old Bailey London EC4M 7AU Other companies in E1W | ||
| Previous Names | ||
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Filing Information
| Company Number | OC332623 | |
|---|---|---|
| Company ID Number | OC332623 | |
| Date formed | 2007-11-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 2022-12-31 | |
| Latest return | 2023-11-05 | |
| Return next due | 2024-11-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-11 09:55:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL CIS LLP
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Company Officers of ALVAREZ & MARSAL CIS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALVAREZ & MARSAL CIS HOLDINGS, LLC |
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ALVAREZ & MARSAL HOLDINGS, LLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALVAREZ & MARSAL EUROPE LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ALVAREZ & MARSAL EUROPE LLP |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Limited liability partnership appointment of corporate member Alvarez & Marsal Real Estate Advisory Services Llp on 2024-03-01 as member | ||
| Limited liability partnership termination of member Alvarez & Marsal Holdings, Llc on 2024-03-01 | ||
| Change of registered office address for limited liability partnership from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU | ||
| Change of registered office address for limited liability partnership from , Tower Bridge House St Katharines Way, London, E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU | ||
| Change of sail registered office address for limited liability partnership to Tower Bridge House St Katharine's Way London E1W 1DD from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom | ||
| Error | ||
| Change of sail registered office address for limited liability partnership to Tower Bridge House St Katharine's Way London E1W 1DD from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-11-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-11-05 | |
| LLCH02 | LLP change of corporate member Alvarez & Marsal Holdings, Llc on 2015-06-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-11-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-11-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2015-11-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ALVAREZ & MARSAL HOLDINGS, LLC | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ALVAREZ & MARSAL CIS HOLDINGS, LLC | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ & MARSAL EUROPE LLP | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ & MARSAL EUROPE LIMITED | |
| LLAR01 | LLP Annual return made up to 2014-11-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | LLP Annual return made up to 2013-11-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | LLP Annual return made up to 2012-11-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLAR01 | LLP Annual return made up to 2011-11-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LLAR01 | LLP Annual return made up to 2010-11-06 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL EUROPE LLP / 01/10/2009 | |
| LLAD03 | Registers moved to a SAIL address for limited liability partnership | |
| LLAD02 | Change of sail registered office address for limited liability partnership | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL EUROPE LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 06/11/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 06/11/08 | |
| LLP225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
| Registered office changed on 07/04/2008 from, 10TH floor, one canada square, canary wharf, london, E14 5AA | ||
| LLP3 | CHANGE OF NAME 15/02/2008 | |
| CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL SPAIN LLP CERTIFICATE ISSUED ON 28/02/08 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL CIS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CIS LLP 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 CIS LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Filed Financial Reports
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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 CIS LLP
Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL CIS LLP registering or being granted any patents Domain Names
We do not have the domain name information for ALVAREZ & MARSAL CIS LLP
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL CIS LLP. 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 (None Supplied) as ALVAREZ & MARSAL CIS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL CIS LLP 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 CIS LLP 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 CIS LLP 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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