Company number
OC331411
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
- Company number
- OC331411
- Registered office
- 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM · 666 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 14 September 2007
- Status
- Active
- Age
- 18 years
- Previous names
- ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP (to 02 Aug 2016) · ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP (to 02 Aug 2016) · ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP (to 02 Aug 2016)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP, ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP, ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP.
- 290 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Alexander Demuth
significant influence or control limited liability partnership
Alvarez & Marsal Gfd-Europe Holdings Limited
right to appoint and remove members limited liability partnership
Andrew Hildreth
significant influence or control limited liability partnership
Anne Elizabeth Markey
significant influence or control limited liability partnership
Daniel Barton
significant influence or control limited liability partnership
David Bryan Ruez
significant influence or control limited liability partnership
David Nigel Hicks
significant influence or control limited liability partnership
Felix Johannes Vetter
significant influence or control limited liability partnership
Gary Davies
significant influence or control limited liability partnership
Jochen Benz
significant influence or control limited liability partnership
Johannes Michel Grummel
significant influence or control limited liability partnership
Keith Andrew Williamson
significant influence or control limited liability partnership
Keith Andrew Williamson
significant influence or control limited liability partnership
Luke Steadman
significant influence or control limited liability partnership
Michelle Louise Metz
significant influence or control limited liability partnership
Miss Tasneem Rahman Azad
significant influence or control limited liability partnership
Mr Andrew Drennan
significant influence or control limited liability partnership
Mr Andrew John Flower
significant influence or control limited liability partnership
Mr Brett Alexander Hames
significant influence or control limited liability partnership
Mr Christopher Charles Hugh Phillips
significant influence or control limited liability partnership
Mr Chris Williams
significant influence or control as firm limited liability partnership
Mr Colin Johnson
significant influence or control limited liability partnership
Mr Gary Christopher Foster
significant influence or control limited liability partnership
Mr Jonathan David Brown
significant influence or control limited liability partnership
Mr Julian Edward Jones
significant influence or control limited liability partnership
Mr Lee Betteridge
significant influence or control limited liability partnership
Mr Lorenzo Grillo
significant influence or control limited liability partnership
Mr Nicholas Jonathan Childs
significant influence or control limited liability partnership
Mr Phillip Walter Beckett
significant influence or control limited liability partnership
Mr Richard Andrew Slark
significant influence or control limited liability partnership
Mr Robert John Clifford Grosvenor
significant influence or control limited liability partnership
Mr Tony James Woodhams
significant influence or control limited liability partnership
Ms Nicola Jane Coles
significant influence or control limited liability partnership
Ms Schellion Jill Armitage
significant influence or control limited liability partnership
Nicola Louise Cobb
significant influence or control limited liability partnership
Richard John Chalk
significant influence or control limited liability partnership
Scott Edward Samme
significant influence or control limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Alvarez & Marsal Gfd-Europe Holdings Limited
name only
right to appoint and remove members limited liability partnership Notified 06/04/2016 Controls 2 companies
Anne Elizabeth Markey
born 07/1976 · United Kingdom significant influence or control limited liability partnership Notified 07/04/2026
Daniel Barton
born 03/1971 · England significant influence or control limited liability partnership Notified 06/04/2016
David Nigel Hicks
born 12/1971 · United Kingdom significant influence or control limited liability partnership Notified 01/03/2026
Felix Johannes Vetter
born 03/1986 · United Kingdom significant influence or control limited liability partnership Notified 01/05/2026
Keith Andrew Williamson
born 11/1973 · United Kingdom significant influence or control limited liability partnership Notified 01/08/2022
Luke Steadman
born 02/1970 · England significant influence or control limited liability partnership Notified 06/04/2016
Michelle Louise Metz
born 02/1971 · United Kingdom significant influence or control limited liability partnership Notified 07/10/2025
Mr Andrew Drennan
born 06/1978 · United Kingdom significant influence or control limited liability partnership Notified 02/10/2023
Mr Brett Alexander Hames
born 03/1975 · United Kingdom significant influence or control limited liability partnership Notified 13/10/2025 Controls 2 companies
Mr Colin Johnson
born 05/1967 · United Kingdom significant influence or control limited liability partnership Notified 25/07/2024
Mr Gary Christopher Foster
born 02/1988 · United Kingdom significant influence or control limited liability partnership Notified 01/02/2023
Mr Jonathan David Brown
born 02/1978 · United Kingdom significant influence or control limited liability partnership Notified 01/05/2026
Mr Julian Edward Jones
born 09/1967 · England significant influence or control limited liability partnership Notified 06/04/2016
Mr Nicholas Jonathan Childs
born 03/1971 · United Kingdom significant influence or control limited liability partnership Notified 01/11/2023
Mr Phillip Walter Beckett
born 07/1975 · United Kingdom significant influence or control limited liability partnership Notified 06/04/2016
Ms Nicola Jane Coles
born 11/1976 · United Kingdom significant influence or control limited liability partnership Notified 01/02/2021
Nicola Louise Cobb
born 10/1978 · United Kingdom significant influence or control limited liability partnership Notified 19/01/2026
Richard John Chalk
born 09/1983 · United Kingdom significant influence or control limited liability partnership Notified 16/02/2026
Scott Edward Samme
born 04/1975 · United Kingdom significant influence or control limited liability partnership Notified 24/08/2026
Alexander Demuth
born 07/1971 · Germany significant influence or control limited liability partnership Control ended 31/03/2023
Andrew Hildreth
born 11/1963 · England significant influence or control limited liability partnership Control ended 31/03/2018
David Bryan Ruez
born 10/1957 · United States significant influence or control limited liability partnership Control ended 09/10/2020
Gary Davies
born 02/1977 · England significant influence or control limited liability partnership Control ended 11/06/2021
Jochen Benz
born 06/1973 · Germany significant influence or control limited liability partnership Control ended 31/01/2019
Johannes Michel Grummel
born 01/1973 · Netherlands significant influence or control limited liability partnership Control ended 31/10/2017
Keith Andrew Williamson
born 11/1973 · England significant influence or control limited liability partnership Control ended 31/12/2020
Miss Tasneem Rahman Azad
born 11/1974 · England significant influence or control limited liability partnership Control ended 30/09/2019
Mr Andrew John Flower
born 09/1962 · France significant influence or control limited liability partnership Control ended 09/06/2023
Mr Christopher Charles Hugh Phillips
born 09/1964 · United Kingdom significant influence or control limited liability partnership Control ended 31/10/2022
Mr Chris Williams
born 03/1967 · United Kingdom significant influence or control as firm limited liability partnership Control ended 24/09/2021
Mr Lee Betteridge
born 10/1975 · United Kingdom significant influence or control limited liability partnership Control ended 31/10/2025
Mr Lorenzo Grillo
born 10/1959 · United Kingdom significant influence or control limited liability partnership Control ended 12/12/2022
Mr Richard Andrew Slark
born 08/1970 · United Kingdom significant influence or control limited liability partnership Control ended 31/10/2025 Controls 2 companies
Mr Robert John Clifford Grosvenor
born 04/1975 · United Kingdom significant influence or control limited liability partnership Control ended 31/12/2025 Controls 3 companies
Mr Tony James Woodhams
born 08/1969 · United Kingdom significant influence or control limited liability partnership Control ended 31/03/2026 Controls 2 companies
Ms Schellion Jill Armitage
born 01/1978 · United Kingdom significant influence or control limited liability partnership Control ended 24/09/2021
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2026 | Person with significant control added | — | Scott Edward Samme |
| 01/05/2026 | Person with significant control added | — | Mr Jonathan David Brown |
| 01/05/2026 | Person with significant control added | — | Felix Johannes Vetter |
| 07/04/2026 | Person with significant control added | — | Anne Elizabeth Markey |
| 31/03/2026 | Person with significant control ceased | Mr Tony James Woodhams | — |
| 01/03/2026 | Person with significant control added | — | David Nigel Hicks |
| 16/02/2026 | Person with significant control added | — | Richard John Chalk |
| 19/01/2026 | Person with significant control added | — | Nicola Louise Cobb |
| 31/12/2025 | Person with significant control ceased | Mr Robert John Clifford Grosvenor | — |
| 31/10/2025 | Person with significant control ceased | Mr Richard Andrew Slark | — |
| 31/10/2025 | Person with significant control ceased | Mr Lee Betteridge | — |
| 13/10/2025 | Person with significant control added | — | Mr Brett Alexander Hames |
| 07/10/2025 | Person with significant control added | — | Michelle Louise Metz |
| 01/11/2024 | Person with significant control added | — | Mr Tony James Woodhams |
| 25/07/2024 | Person with significant control added | — | Mr Colin Johnson |
| 01/11/2023 | Person with significant control added | — | Mr Nicholas Jonathan Childs |
| 02/10/2023 | Person with significant control added | — | Mr Andrew Drennan |
| 09/06/2023 | Person with significant control ceased | Mr Andrew John Flower | — |
| 31/03/2023 | Person with significant control ceased | Alexander Demuth | — |
| 01/02/2023 | Person with significant control added | — | Mr Lee Betteridge |
Documents for ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Alvarez & Marsal Disputes And Investigations Llp — EC4M 7AU
ICO entry Tier 2 · renews 26/04/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP?▾
According to the official registry, the company number of ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP is OC331411.
Where is ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP registered?▾
The registered office is 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM.
Who controls ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP?▾
Alexander Demuth is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (OC331411)
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP is a limited liability partnership incorporated on 14 September 2007 and registered in the United Kingdom under company number OC331411. Its registered office is at 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alexander Demuth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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