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Company number
OC380168

ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP
Company number
OC380168
Registered office
30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM · 666 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
13 November 2012
Status
Active
Age
13 years
Previous names
ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP (to 12 Dec 2018) · ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP (to 12 Dec 2018)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

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.

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

Alvarez & Marsal Cs (Europe) Holdings Limited
right to appoint and remove members limited liability partnership
Notified 06/04/2016
Andre Mesquita De Medeiros
significant influence or control limited liability partnership
Notified 09/01/2023
Benjamin David Tatham
significant influence or control limited liability partnership
Notified 24/04/2017
Cesare Gussago
significant influence or control limited liability partnership
Notified 04/11/2024
Malcolm Mckenzie
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Adam Daniel Rivers
significant influence or control limited liability partnership
Notified 13/03/2024
Mr Andrew John Flower
significant influence or control as trust limited liability partnership
Notified 01/11/2018
Mr Andrew Scot Monro
significant influence or control limited liability partnership
Notified 08/01/2024
Mr Colin Robert Louis O'Toole
significant influence or control limited liability partnership
Notified 01/02/2022
Mr David Daniel Benichou
significant influence or control limited liability partnership
Notified 01/09/2020
Mr David John Moss
significant influence or control limited liability partnership
Notified 06/02/2020
Mr David Pronob Chunder Dutt
significant influence or control limited liability partnership
Notified 01/02/2017
Mr Dhruv Sarda
significant influence or control limited liability partnership
Notified 01/02/2017
Mr Domhnall Bosco Mccormack
significant influence or control limited liability partnership
Notified 01/03/2023
Mr Edward Robert Bignold
significant influence or control limited liability partnership
Notified 01/02/2021
Mr Florent Marie Charles-Louis Pierre Gilles Maisonneuve
significant influence or control limited liability partnership
Notified 26/04/2021
Mr Gary Lawson
significant influence or control limited liability partnership
Notified 06/03/2023
Mr Gerrit Loots
significant influence or control limited liability partnership
Notified 01/02/2022
Mr John Paul Maloney
significant influence or control limited liability partnership
Notified 03/01/2023
Mr Jonathan Sharp
significant influence or control limited liability partnership
Notified 01/11/2023
Mr Keith Fisher
significant influence or control limited liability partnership
Notified 06/02/2023
Mr Kevin Patrick Garvey
significant influence or control limited liability partnership
Notified 03/04/2018
Mr. Lawrence John Hutter
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Mark David Bennett
significant influence or control limited liability partnership
Notified 01/02/2023
Mr Neil Glynn
significant influence or control limited liability partnership
Notified 04/11/2024
Mr Olivier Ange Jean-Marie Maltese
significant influence or control limited liability partnership
Notified 01/10/2021
Mr Paul Stephen Law
significant influence or control limited liability partnership
Notified 01/02/2020
Mr Peter Blausten
significant influence or control limited liability partnership
Notified 01/06/2018
Mr Philip Lawrence
significant influence or control limited liability partnership
Notified 03/02/2020
Mr Pierre-Jean Sebert
significant influence or control as firm limited liability partnership
Notified 01/05/2019
Mr Richard Benjamin Dryden
significant influence or control limited liability partnership
Notified 01/02/2019
Mr Robert Edward Gray
significant influence or control limited liability partnership
Notified 18/09/2023
Mr Robert James Park
significant influence or control limited liability partnership
Notified 01/04/2024
Mr Shahzad Saleem
significant influence or control limited liability partnership
Notified 04/04/2022
Mr Simon Evetts
significant influence or control limited liability partnership
Notified 06/04/2016
Mrs Irvinder Goodhew
significant influence or control limited liability partnership
Notified 01/09/2021
Mrs Shilpa Vinod Bose
significant influence or control limited liability partnership
Notified 04/03/2024
Mr Stephen Edward Trainor
significant influence or control limited liability partnership
Notified 01/02/2023
Mr Stephen Thomas James Barron
significant influence or control limited liability partnership
Notified 01/02/2020
Mr Timothy David Wainwright
significant influence or control limited liability partnership
Notified 27/11/2023
Mr William Andrew Charles Mellis
significant influence or control limited liability partnership
Notified 06/04/2016
Ms Erin Aileen Hargadon
significant influence or control limited liability partnership
Notified 01/02/2019
Ms Kathryn Jordan Donaldson
significant influence or control limited liability partnership
Notified 12/02/2018
Ms Lynn Evison
significant influence or control limited liability partnership
Notified 02/09/2019
Ms Maria Simovic
significant influence or control limited liability partnership
Notified 01/02/2019
Roger William Bayly
significant influence or control limited liability partnership
Notified 06/03/2017
Shane Dylan Horgan
significant influence or control limited liability partnership
Notified 05/09/2024
Stuart John Ells
significant influence or control limited liability partnership
Notified 06/04/2016
Tim Waters
significant influence or control limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Showing 40 of 49 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner right to appoint and remove members limited liability partnership Notified 06/04/2016
Andre Mesquita De Medeiros
born 11/1979 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Benjamin David Tatham
born 06/1977 · England significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Cesare Gussago
born 09/1973 · England significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Malcolm Mckenzie
born 02/1958 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Adam Daniel Rivers
born 07/1988 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Andrew John Flower
born 03/1966 · United Kingdom significant influence or control as trust limited liability partnership Control ended 31/10/2022 Controls 2 companies
Mr Andrew Scot Monro
born 12/1972 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Colin Robert Louis O'Toole
born 02/1983 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr David Daniel Benichou
born 03/1970 · France significant influence or control limited liability partnership Control ended 05/12/2023
Mr David John Moss
born 09/1966 · England significant influence or control limited liability partnership Control ended 07/03/2025
Mr David Pronob Chunder Dutt
born 08/1964 · United Kingdom significant influence or control limited liability partnership Control ended 30/09/2019 Controls 2 companies
Mr Dhruv Sarda
born 08/1980 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Mr Domhnall Bosco Mccormack
born 05/1971 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Edward Robert Bignold
born 08/1987 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Florent Marie Charles-Louis Pierre Gilles Maisonneuve
born 05/1973 · France significant influence or control limited liability partnership Control ended 07/03/2025
Mr Gary Lawson
born 07/1969 · United Kingdom significant influence or control limited liability partnership Control ended 30/04/2024
Mr Gerrit Loots
born 10/1979 · United Kingdom significant influence or control limited liability partnership Control ended 15/07/2022
Mr John Paul Maloney
born 12/1965 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Mr Jonathan Sharp
born 12/1968 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Keith Fisher
born 02/1965 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Mr Kevin Patrick Garvey
born 10/1970 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr. Lawrence John Hutter
born 09/1955 · United Kingdom significant influence or control limited liability partnership Control ended 31/10/2019 Controls 5 companies
Mr Mark David Bennett
born 03/1980 · France significant influence or control limited liability partnership Control ended 07/03/2025
Mr Neil Glynn
born 01/1980 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Mr Olivier Ange Jean-Marie Maltese
born 02/1971 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Paul Stephen Law
born 03/1975 · United Kingdom significant influence or control limited liability partnership Control ended 24/09/2024
Mr Peter Blausten
born 01/1960 · United Kingdom significant influence or control limited liability partnership Control ended 31/03/2019 Controls 2 companies
Mr Philip Lawrence
born 03/1978 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Pierre-Jean Sebert
born 11/1963 · United Kingdom significant influence or control as firm limited liability partnership Control ended 31/10/2021 Controls 3 companies
Mr Richard Benjamin Dryden
born 10/1981 · United Kingdom significant influence or control limited liability partnership Control ended 24/07/2023
Mr Robert Edward Gray
born 06/1977 · United Kingdom significant influence or control limited liability partnership Control ended 31/10/2024 Controls 2 companies
Mr Robert James Park
born 07/1972 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mr Shahzad Saleem
born 05/1969 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Mr Simon Evetts
born 03/1971 · England significant influence or control limited liability partnership Control ended 31/12/2017
Mrs Irvinder Goodhew
born 02/1967 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025
Mrs Shilpa Vinod Bose
born 11/1974 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies
Mr Stephen Edward Trainor
born 12/1967 · United Kingdom significant influence or control limited liability partnership Control ended 31/12/2024
Mr Stephen Thomas James Barron
born 04/1964 · United Kingdom significant influence or control limited liability partnership Control ended 31/12/2023
Mr Timothy David Wainwright
born 02/1974 · United Kingdom significant influence or control limited liability partnership Control ended 07/03/2025 Controls 2 companies

This company has 49 recorded controllers and we are showing 40. The rest are in the API response.

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2025 Person with significant control ceased Shane Dylan Horgan
07/03/2025 Person with significant control ceased Roger William Bayly
07/03/2025 Person with significant control ceased Ms Maria Simovic
07/03/2025 Person with significant control ceased Ms Erin Aileen Hargadon
07/03/2025 Person with significant control ceased Mr Timothy David Wainwright
07/03/2025 Person with significant control ceased Mrs Shilpa Vinod Bose
07/03/2025 Person with significant control ceased Mrs Irvinder Goodhew
07/03/2025 Person with significant control ceased Mr Shahzad Saleem
07/03/2025 Person with significant control ceased Mr Robert James Park
07/03/2025 Person with significant control ceased Mr Philip Lawrence
07/03/2025 Person with significant control ceased Mr Olivier Ange Jean-Marie Maltese
07/03/2025 Person with significant control ceased Mr Neil Glynn
07/03/2025 Person with significant control ceased Mr Mark David Bennett
07/03/2025 Person with significant control ceased Mr Kevin Patrick Garvey
07/03/2025 Person with significant control ceased Mr Keith Fisher
07/03/2025 Person with significant control ceased Mr Jonathan Sharp
07/03/2025 Person with significant control ceased Mr John Paul Maloney
07/03/2025 Person with significant control ceased Mr Florent Marie Charles-Louis Pierre Gilles Maisonneuve
07/03/2025 Person with significant control ceased Mr Edward Robert Bignold
07/03/2025 Person with significant control ceased Mr Domhnall Bosco Mccormack

Documents for ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES 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.

PDF Order
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.

PDF + CSV Order
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 Corporate Transformation Services Llp — EC4M 7AU
Tier 2 · renews 26/04/2027
ICO entry

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/OC380168
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP?
According to the official registry, the company number of ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP is OC380168.
Where is ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP registered?
The registered office is 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM.
Who controls ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP?
Alvarez & Marsal Cs (Europe) Holdings Limited is recorded as a person with significant control, and right to appoint and remove members limited liability partnership.
When are the next accounts of ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES 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 CORPORATE TRANSFORMATION SERVICES LLP (OC380168)

ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP is a limited liability partnership incorporated on 13 November 2012 and registered in the United Kingdom under company number OC380168. 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 Alvarez & Marsal Cs (Europe) Holdings Limited. 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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