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EURO-IB LIMITED
Company number 03742463 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
EURO-IB LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EURO-IB LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03742463
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 March 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
EURO-IB LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2026) lists 5 shareholders: 1 company and 4 other shareholders, such as people.
- Its ownership runs 2 layers up, through STERNBERG PROPERTIES LTD..
- At the top of the chart: ALEX VON UNGERN-STERNBERG.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns EURO-IB LIMITED
EURO-IB LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of EURO-IB LIMITED · statement of 29 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALEX VON UNGERN-STERNBERG | 84.1% | 203,320 | ORDINARY |
| CFS FINANCIAL LTD | 8% | 19,341 | ORDINARY |
| FISI MHD | 2.96% | 7,150 | ORDINARY |
| STERNBERG PROPERTIES LTD. Company 07390607 | 2.96% | 7,150 | ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of STERNBERG PROPERTIES LTD. · statement of 28 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALEX VON UNGERN-STERNBERG | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls EURO-IB LIMITED
EURO-IB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Alexander Otto Andreas Von Ungern-Sternberg | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2016 | Person · German · resident in England |
Officers · 3 current
Who runs EURO-IB LIMITED
EURO-IB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VON UNGERN STERNBERG, Alexander Otto Andreas | Secretary | 14 November 2003 | German | — |
| JONES, Roger Anthony | Director | 2 May 2006 | British | England |
| VON UNGERN STERNBERG, Alexander Otto Andreas | Director | 29 March 1999 | German | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON UNGERN STERNBERG, Judith Marianne | Secretary | 29 March 1999 | 30 April 2003 |
| DAVIS, Paul Ffolkes | Director | 31 July 2000 | 2 June 2003 |
| DI STEFANO, Michele | Director | 1 November 1999 | 30 April 2000 |
| IRWIN, John Gabriel Filder | Director | 20 October 2006 | 30 March 2011 |
| KISSING, Ulrich Paul Heinrich | Director | 1 February 2009 | 31 August 2009 |
| MERICA, Elizabeth Jean Evro | Director | 14 March 2000 | 30 January 2009 |
| SEYFRIED, Manfred | Director | 3 June 2005 | 21 March 2007 |
| TRAN, Hung Quoc | Director | 1 July 2001 | 14 October 2001 |
| VERDOIA, Glauco Claudio, Gian-Renato | Director | 5 May 2017 | 30 August 2019 |
| VOGELGESANG, Mark | Director | 5 June 2000 | 31 December 2012 |
| VON UNGERN STERNBERG, Judith Marianne | Director | 20 July 2000 | 30 April 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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