EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED

EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED is an active private limited company, incorporated on 22 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED

Directors

(The company's officers)

ALAN GRANBERG

(~59 year old American national)

6 FREDERICK CLOSE, LONDON, W2 2HD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2007

HANS CHRISTIAN HORNBOSTEL

(~62 year old American national)

UNIT 311 LA MER CONDOMINIUMS, 5536 NORTH AIA, VERO BEACH FLORIDA, 32963, UNITED STATES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/08/2006

MR EVAN SCOTT YELLIN

(~62 year old American national)

20 DEWHURST ROAD, LONDON, W14 0ET, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2006

Shareholders

(Persons of Significant Control)

Mr Hans Christian Hornbostel

(~62 year old American national)

Unit 311, La Mer Condominiums, 5536 North Aia, Vero Beach Florida, 32963, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2016

Mr Evan Scott Yellin

(~62 year old American national)

20, Dewhurst Road, London, W14 0ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)