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ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
04225691
Incorporation Date
2001-05-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
alvarezandmarsal.com/
Source: Companies House

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04225691, and its current status with Companies House is active. The company was incorporated on 31 May 2001 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALVAREZ & MARSAL HOLDINGS, LLC, holding 100% — a majority holding — followed by ALVAREZ & MARSAL INTERNATIONAL CORPORATE HOLDINGS, LLC at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALVAREZ & MARSAL HOLDINGS, LLC 100% Companies House
ALVAREZ & MARSAL INTERNATIONAL CORPORATE HOLDINGS, LLC 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. ANTONIO MAXIMILLIAN ALVAREZ III (appointed 2001-05-31) and Stephen Gate (appointed 2014-02-08) both serve as Director; Stephen Gate (appointed 2011-03-31) serves as Company Secretary. The remaining 2 records shown (Bryan Marsal and Antonio Alvarez Ii) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
ANTONIO MAXIMILLIAN ALVAREZ III ACTIVE

Appointed
2001-05-31
Residence
🇫🇷 France
Occupation
Director

SG
Stephen Gate ACTIVE

Appointed
2014-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Gate ACTIVE

Appointed
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BM
Bryan Marsal RESIGNED

Appointed
2001-05-31
Resigned
2020-12-31
Residence
🇺🇸 United States
Occupation
Director

AA
Antonio Alvarez Ii RESIGNED

Appointed
2001-05-31
Resigned
2020-12-31
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED sits 3 levels below its ultimate parent, Alvarez & Marsal Corporate Performance Improvement, LLC, registered in United States. 20 subsidiaries are recorded beneath it, across 14 jurisdictions. Immediately above ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is Alvarez & Marsal Holdings, LLC, holding 100% as filed in ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's own shareholder record with Companies House. Alvarez & Marsal Corporate Performance Improvement, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 20 subsidiaries span United Kingdom, Spain, Portugal, Uzbekistan, France, Ireland, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Alvarez & Marsal Corporate Performance Improvement, LLC
United States
ALVAREZ & MARSAL PARTICIPATION LIMITED
United KingdomGB 09355779

ALVAREZ & MARSAL SPAIN SL
SpainES B85510840

ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED
United KingdomGB 05506123

ALVAREZ & MARSAL PORTUGAL, UNIPESSOAL, LDA
PortugalPT 517432480

ALVAREZ AND MARSAL CENTRAL EURASIA, MCHJ XK
UzbekistanUZ 31797363

ALVAREZ & MARSAL EUROPE LIMITED+ subsidiaries
United KingdomGB 05454083

ALVAREZ MARSAL FRANCE
FranceFR 43366994200057

ALVAREZ & MARSAL IRELAND LIMITED
IrelandIE 809759

+12 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED?

Two shareholders are currently on record for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALVAREZ & MARSAL HOLDINGS, LLC, holding 100% — a majority holding — followed by ALVAREZ & MARSAL INTERNATIONAL CORPORATE HOLDINGS, LLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED have on record?

2 shareholders are shown on record for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED.

What is ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's company registration number?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's registration number is 04225691, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED still an active company?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's status on Companies House is listed as active.

When was ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED incorporated?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED was incorporated on 31 May 2001, according to Companies House.

What is ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's registered address?

The registered address on file for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is London, United Kingdom.

What legal structure is ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED registered as?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED?

Three of the 5 officer records shown for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. ANTONIO MAXIMILLIAN ALVAREZ III (appointed 2001-05-31) and Stephen Gate (appointed 2014-02-08) both serve as Director; Stephen Gate (appointed 2011-03-31) serves as Company Secretary. The remaining 2 records shown (Bryan Marsal and Antonio Alvarez Ii) are former appointments that have since been resigned. Management authority at ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED have a parent company or subsidiaries?

ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED sits 3 levels below its ultimate parent, Alvarez & Marsal Corporate Performance Improvement, LLC, registered in United States. 20 subsidiaries are recorded beneath it, across 14 jurisdictions. Those 20 subsidiaries span United Kingdom, Spain, Portugal, Uzbekistan, France, Ireland, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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