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ITAU INTERNATIONAL HOLDING LIMITED - Broadgate Tower Primrose Street, Level 20, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 07532160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate Tower Primrose Street
- Level 20
- London
- EC2A 2EW
- England Broadgate Tower Primrose Street, Level 20, London, EC2A 2EW, England UK
Management
- Managing Directors
- DOS SANTOS LOPES, Paulo Jorge
- FONSECA, Joao Pedro Da Luz
- Company secretaries
- NETO, Ana Margarida Marques Moreira
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-16
- Age Of Company 2011-02-16 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Alfredo Egydio Arruda Villela Filho
- Mr Alfredo Egydio Nugent Setubal
- Mr Alfredo Egydio Setubal
- Ms Ana Lucia De Mattos Barretto Villela
- Ms Beatriz De Mattos Setubal Da Fonseca
- Mr Bruno Rizzo Setubal
- Ms Carolina Setubal
- Mr Fernando Roberto Moreira Salles
- Mr Fernando Setubal Souza Silva
- Mr Gabriel De Mattos Setubal
- Mr Guilherme Setubal Souza Silva
- Mr Joao Moreira Salles
- Mr Jose Luiz Egydio Setubal
- Ms Julia Guidon Setubal
- Ms Luiza Rizzo Setubal Kairalla
- Mr Marcelo Ribeiro Do Valle Setubal
- Ms Maria Alice Setubal
- Ms Maria De Lourdes Egydio Villela
- Ms Mariana Lucas Setubal
- Ms Marina Nugent Setubal
- Mr Olavo Egydio Mutarelli Setubal
- Mr Olvao Egydio Setubal Junior
- Ms Patricia Ribeiro Do Valle Setubal
- Ms Paula Lucas Setubal
- Mr Paulo Egydio Setubal
- Mr Paulo Setubal Neto
- Mr Pedro Moreira Salles
- Mr Ricardo Egydio Setubal
- Mr Ricardo Villela Marino
- Mr Roberto Egydio Setubal
- Mr Rodolfo Villela Marino
- Mr Rodrigo Ribeira Do Valle Setubal
- Mr Tide Setubal Souza Silva Nogueira
- Mr Walther Moreira Salles Junior
- Ms Camila Setubal Lenz Cesar
- Ms Carolina Marinho Lutz Setubal
- Ms Julia Guidon Setubal Winandy
- Mr Olavo Egydio Setubal Junior
- Mr Rodrigo Ribeiro Do Valle Setubal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITAU UK ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2015-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
✓
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ITAU INTERNATIONAL HOLDING LIMITED Company Description
- ITAU INTERNATIONAL HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07532160. Its current trading status is "live". It was registered 2011-02-16. It was previously called ITAU UK ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-02-16.It can be contacted at Broadgate Tower Primrose Street .
Get ITAU INTERNATIONAL HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itau International Holding Limited - Broadgate Tower Primrose Street, Level 20, London, EC2A 2EW, United Kingdom
- 2011-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITAU INTERNATIONAL HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07532160#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07532160#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07532160#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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change-to-a-person-with-significant-control (2021-04-19) - PSC04
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change-person-director-company-with-change-date (2021-04-19) - CH01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-to-a-person-with-significant-control (2021-03-30) - PSC04
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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legacy (2020-12-16) - SH20
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legacy (2020-12-16) - CAP-SS
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accounts-with-accounts-type-group (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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resolution (2020-12-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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accounts-with-accounts-type-group (2019-08-21) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
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second-filing-of-director-appointment-with-name (2018-11-14) - RP04AP01
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legacy (2018-12-12) - RP04CS01
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capital-allotment-shares (2018-12-20) - SH01
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capital-statement-directors-reduction-of-capital-following-redomination (2018-09-05) - SH18
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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capital-allotment-shares (2018-05-25) - SH01
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resolution (2018-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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resolution (2018-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-10) - AA
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capital-redomination-of-shares (2018-09-20) - SH14
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capital-reduction-of-capital-redomination (2018-09-20) - SH15
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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change-to-a-person-with-significant-control (2017-11-03) - PSC04
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confirmation-statement-with-updates (2017-03-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-01) - AA
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resolution (2016-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-22) - GAZ1
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termination-director-company-with-name (2013-01-16) - TM01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA
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gazette-filings-brought-up-to-date (2013-02-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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keyboard_arrow_right 2012
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resolution (2012-06-06) - RESOLUTIONS
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-29) - AA01
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capital-allotment-shares (2011-08-08) - SH01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
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incorporation-company (2011-02-16) - NEWINC
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second-filing-of-form-with-form-type (2011-08-11) - RP04
