Alvarez & Marsal Canada CPI Holdings Limited
Company 06779247 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Antonio Maximillian Alvarez Iii Director · appointed 2008
Directors past 6 years
- Antonio Maximillian Alvarez Iii Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Antonio Maximillian Alvarez Iii Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alvarez & Marsal Europe Holdings Limited 1 shared director
- Alvarez & Marsal Europe Limited 1 shared director
- Alvarez & Marsal Denmark General Partner Limited 1 shared director
- Alvarez & Marsal CS (Europe) Holdings Limited 1 shared director
- Alvarez & Marsal Deutschland KG Holdings Limited 1 shared director
- Alvarez & Marsal Participation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06779247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2008 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alvarez & Marsal Europe Holdings Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Stephen Gate Secretary · appointed 2011
- Antonio Maximillian Alvarez Iii Director · appointed 2008
Show 4 former officers
- Joel Allen Poretsky Secretary · appointed 2008 · resigned 2011
- David Victor Gibbons Director · appointed 2008 · resigned 2008
- Mazars Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Antonio Clemente Alvarez Ii Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record