Itau International Holding Limited

General information

Name:

Itau International Holding Ltd

Office Address:

100 Liverpool Street Level 2 EC2M 2AT London

Number: 07532160

Incorporation date: 2011-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itau International Holding started its business in 2011 as a Private Limited Company registered with number: 07532160. This particular company has been prospering for 13 years and it's currently active. The firm's headquarters is located in London at 100 Liverpool Street. You could also locate the firm utilizing the zip code of EC2M 2AT. six years ago the firm changed its registered name from Itau Uk Asset Management to Itau International Holding Limited. This firm's registered with SIC code 64205, that means Activities of financial services holding companies. 2022-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of their clientele, this specific limited company is continually being controlled by a unit of two directors who are Joao F. and Paulo D.. Their work been of utmost use to this limited company for 6 years. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Ana N. as a secretary for the last 6 years.

  • Previous company's names
  • Itau International Holding Limited 2018-05-25
  • Itau Uk Asset Management Limited 2011-02-16

Company staff

Ana N.

Role: Secretary

Appointed: 12 December 2018

Latest update: 1 April 2024

Joao F.

Role: Director

Appointed: 20 August 2018

Latest update: 1 April 2024

Paulo D.

Role: Director

Appointed: 04 April 2016

Latest update: 1 April 2024

People with significant control

Walther J.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Patricia S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Olavo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Alfredo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Camila C.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Marina S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Tide N.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Rodrigo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Rodolfo M.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Roberto S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Ricardo M.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Ricardo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Pedro S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Paulo N.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Paulo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Paula S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Olavo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Mariana S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Maria S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Luiza K.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Julia W.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Jose S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Joao S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Guilherme S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Gabriel S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Fernando S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Fernando S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Carolina S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Bruno S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Beatriz F.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Ana V.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Alfredo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Alfredo F.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Marcelo S.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Maria V.
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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