• UK
  • ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

Company Information

Company registration number
OC331411
Company Status
LIVE
Country
United Kingdom
Registered Address
Mazars
30 Old Bailey
London
EC4M 7AU
United Kingdom
Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK

Management

Officers
Mr Daniel Barton (LLP Member)
Ms Nicola Jane Coles (LLP Member)
Mr Keith Andrew Williamson (LLP Member)
Mr Luke Steadman (LLP Member)
Mr Robert John Clifford Grosvenor (LLP Member)
Mr Phillip Beckett (LLP Designated Member)
Mr Gary Christopher Foster (LLP Member)
Mr Lee Betteridge (LLP Member)
Mr Nicholas Jonathan Childs (LLP Member)
Mr Richard Andrew Slark (LLP Member)
Mr Julian Edward Jones (LLP Member)
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED (LLP Designated Member)
Mr Andrew Drennan (LLP Member)

Company Details

Type of Business
llp
Incorporated
2007-09-14
Age Of Company
2007-09-14 16 years

Ownership

Shareholders
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED (26.70%) United Kingdom, London, EC4M 7AU, Mazars 30 Old Bailey
Beneficial Owners
-
Mr Gary Christopher Foster
Mr Lee Betteridge
Ms Nicola Jane Coles
Mr Robert John Clifford Grosvenor
Mr Richard Andrew Slark
-
-
-
-
-
-
-
-
-
-
-
Julian Edward Jones
Alvarez & Marsal Gfd-Europe Holdings Limited
Luke Steadman
Daniel Barton
-
Mr Phillip Walter Beckett

Jurisdiction Particularities

Company Name (english)
Alvarez & Marsal Disputes and Investigations LLP
Additional Status Details
Active
Previous Names
ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2024-09-28
Last Date: 2023-09-14

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP Company Description

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP is a llp registered in United Kingdom with the Company reg no OC331411. Its current trading status is "live". It was registered 2007-09-14. It was previously called ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Mazars .
More information

Get ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alvarez & Marsal Disputes And Investigations Llp - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

2007-09-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-member-appointment-with-name (2024-03-06) - RP04LLAP01

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  • second-filing-notification-of-a-person-with-significant-control-limited-liability-partnership (2024-03-06) - RP04LLPSC01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2023-07-13) - LLPSC07

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2023-03-02) - LLPSC01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2023-02-06) - LLAP01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2023-02-06) - LLPSC01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2023-02-06) - LLTM01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2023-02-06) - LLPSC07

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2023-03-02) - LLAP01

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  • accounts-with-accounts-type-full (2023-03-15) - AA

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2023-11-30) - LLAP01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2023-07-13) - LLTM01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2023-09-20) - LLPSC07

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  • termination-member-limited-liability-partnership-with-name-termination-date (2023-09-20) - LLTM01

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  • change-sail-address-limited-liability-partnership-with-old-address-new-address (2023-09-27) - LLAD02

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  • confirmation-statement-with-no-updates (2023-10-03) - LLCS01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • accounts-with-accounts-type-full (2022-02-02) - AA

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  • change-corporate-member-limited-liability-partnership-with-name-change-date (2022-05-03) - LLCH02

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  • change-to-a-person-with-significant-control-limited-liability-partnership (2022-05-03) - LLPSC05

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  • change-sail-address-limited-liability-partnership-with-old-address-new-address (2022-09-09) - LLAD02

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  • move-registers-to-registered-office-limited-liability-partnership-with-new-address (2022-09-09) - LLAD04

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  • change-to-a-person-with-significant-control-limited-liability-partnership (2022-09-12) - LLPSC04

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  • confirmation-statement-with-no-updates (2022-10-13) - LLCS01

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2022-05-03) - LLAD01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2021-06-07) - LLTM01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2021-02-19) - LLPSC01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2021-02-19) - LLAP01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-06-07) - LLPSC07

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  • termination-member-limited-liability-partnership-with-name-termination-date (2021-06-29) - LLTM01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2021-10-01) - LLTM01

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  • confirmation-statement-with-no-updates (2021-09-21) - LLCS01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-10-01) - LLPSC07

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-06-29) - LLPSC07

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2020-04-20) - LLAP01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2020-04-17) - LLPSC01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2020-04-17) - LLAP01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2020-07-06) - LLAP01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2020-10-14) - LLCH01

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  • confirmation-statement-with-no-updates (2020-09-21) - LLCS01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • termination-member-limited-liability-partnership-with-name-termination-date (2020-10-14) - LLTM01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2020-10-14) - LLPSC07

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2020-07-06) - LLPSC01

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  • change-to-a-person-with-significant-control-limited-liability-partnership (2019-06-13) - LLPSC04

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  • change-person-member-limited-liability-partnership-with-name-change-date (2019-06-13) - LLCH01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2019-05-21) - LLAP01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2019-05-21) - LLPSC01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2019-02-13) - LLTM01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2019-02-13) - LLPSC07

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  • termination-member-limited-liability-partnership-with-name-termination-date (2019-10-16) - LLTM01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2019-12-20) - LLAP01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2019-10-16) - LLPSC07

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - LLCS01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2019-09-17) - LLAP01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2019-09-17) - LLPSC01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2019-12-20) - LLPSC01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2019-06-14) - LLCH01

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  • change-to-a-person-with-significant-control-limited-liability-partnership (2018-05-24) - LLPSC04

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  • change-person-member-limited-liability-partnership-with-name-change-date (2018-05-24) - LLCH01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2018-06-11) - LLTM01

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  • confirmation-statement-with-no-updates (2018-09-18) - LLCS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2018-12-17) - LLAP01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2018-12-17) - LLPSC01

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2018-09-17) - LLPSC07

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  • cessation-of-a-person-with-significant-control-limited-liability-partnership (2017-11-02) - LLPSC07

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  • termination-member-limited-liability-partnership-with-name-termination-date (2017-11-02) - LLTM01

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  • confirmation-statement-with-no-updates (2017-10-12) - LLCS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • change-person-member-limited-liability-partnership-with-name-change-date (2016-11-01) - LLCH01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • certificate-change-of-name-company (2016-08-02) - CERTNM

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  • termination-member-limited-liability-partnership-with-name-termination-date (2016-03-09) - LLTM01

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  • confirmation-statement-with-updates (2016-11-02) - LLCS01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2015-05-14) - LLTM01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2015-06-03) - LLTM01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2015-12-11) - LLAP01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2015-09-23) - LLTM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • termination-member-limited-liability-partnership-with-name-termination-date (2015-08-19) - LLTM01

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  • annual-return-limited-liability-partnership-with-made-up-date (2015-10-01) - LLAR01

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  • annual-return-limited-liability-partnership-with-made-up-date (2014-09-18) - LLAR01

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  • appoint-person-member-limited-liability-partnership (2014-04-10) - LLAP01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • appoint-person-member-limited-liability-partnership (2013-10-17) - LLAP01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2013-09-17) - LLAR01

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  • change-corporate-member-limited-liability-partnership-with-name-change-date (2013-09-17) - LLCH02

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  • appoint-person-member-limited-liability-partnership (2013-09-03) - LLAP01

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  • appoint-person-member-limited-liability-partnership (2013-09-02) - LLAP01

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  • appoint-person-member-limited-liability-partnership (2013-08-01) - LLAP01

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  • termination-member-limited-liability-partnership-with-name (2013-07-15) - LLTM01

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  • appoint-person-member-limited-liability-partnership (2013-06-18) - LLAP01

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  • appoint-person-member-limited-liability-partnership (2012-01-26) - LLAP01

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  • appoint-person-member-limited-liability-partnership (2012-02-17) - LLAP01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • termination-member-limited-liability-partnership-with-name (2012-10-08) - LLTM01

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  • appoint-person-member-limited-liability-partnership (2012-10-29) - LLAP01

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  • appoint-person-member-limited-liability-partnership (2012-11-22) - LLAP01

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  • appoint-person-member-limited-liability-partnership (2012-12-04) - LLAP01

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  • annual-return-limited-liability-partnership-with-made-up-date (2012-10-09) - LLAR01

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  • appoint-person-member-limited-liability-partnership (2011-05-03) - LLAP01

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  • termination-member-limited-liability-partnership-with-name (2011-05-03) - LLTM01

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  • appoint-person-member-limited-liability-partnership (2011-05-24) - LLAP01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2011-09-20) - LLCH01

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  • appoint-person-member-limited-liability-partnership (2011-11-07) - LLAP01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • certificate-change-of-name-company (2011-09-30) - CERTNM

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  • annual-return-limited-liability-partnership-with-made-up-date (2011-09-20) - LLAR01

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  • change-corporate-member-limited-liability-partnership-with-name-change-date (2011-09-20) - LLCH02

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • change-sail-address-limited-liability-partnership (2010-10-07) - LLAD02

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  • certificate-change-of-name-company (2010-09-03) - CERTNM

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  • change-corporate-member-limited-liability-partnership-with-name-change-date (2010-10-07) - LLCH02

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  • move-registers-to-sail-limited-liability-partnership (2010-10-07) - LLAD03

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  • annual-return-limited-liability-partnership-with-made-up-date (2010-10-07) - LLAR01

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  • legacy (2009-01-28) - LLP288a

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  • legacy (2009-01-28) - LLP288b

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  • accounts-with-accounts-type-full (2009-11-06) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2009-10-20) - LLAR01

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  • legacy (2008-12-02) - LLP363

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  • legacy (2008-12-02) - LLP288c

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  • legacy (2008-12-02) - LGLO

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  • legacy (2008-04-07) - LLP287

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  • legacy (2007-12-08) - 288c

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  • legacy (2007-11-15) - 288a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-09-25) - 225

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  • incorporation-company (2007-09-14) - NEWINC

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