This company is commonly known as Itau Bba International Plc. The company was founded 13 years ago and was given the registration number 07425398. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Level 20, 20 Primrose Street, London, . This company's SIC code is 64191 - Banks.
| Name | : | ITAU BBA INTERNATIONAL PLC |
|---|---|---|
| Company Number | : | 07425398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2010 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Level 20, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Secretary | 21 November 2019 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 28 February 2020 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 01 January 2022 | Active |
| The Broadgate Tower - 20th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 January 2019 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 30 March 2021 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 30 March 2021 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 15 March 2023 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW | Secretary | 17 May 2013 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, EC2A 2EW | Secretary | 15 June 2018 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, EC2A 2EW | Secretary | 28 November 2014 | Active |
| 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Corporate Secretary | 01 November 2010 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 30 March 2021 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| Itau Bba International Plc - Sucursal De Portugal, Rua Tierno, Galva, Lisbon 1099-048, Portugal, | Director | 26 January 2012 | Active |
| Praca Alfredo De Souza Aranha 100, Torre Olavo Setubal - Pi, 04344 902, Sao Paulo, Brazil, | Director | 03 April 2017 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, EC2A 2EW | Director | 01 January 2019 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 05 May 2016 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, EC2A 2EW | Director | 24 September 2012 | Active |
| 142, The Fairway, Ruislip, Middlesex, United Kingdom, HA4 0SH | Director | 01 November 2010 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 24 November 2020 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, EC2A 2EW | Director | 01 January 2019 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW | Director | 22 May 2013 | Active |
| The Broadgate Tower Level 20, Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, EC2A 2EW | Director | 04 December 2015 | Active |
| Level 20, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 16 July 2013 | Active |
| 100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT | Director | 30 March 2021 | Active |
| The Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW | Director | 26 January 2012 | Active |
| The Broadgate Tower Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 24 September 2012 | Active |
| Ms Maria De Lourdes Egydio Villela | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Av. Paulista, 1938, 5 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Olavo Egydio Mutarelli Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | 306, Rua Mato Grosso, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Fernando Setubal Souza Silva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Av. Brigadeiro Faria Lima, 3500, 4 Andar, Torre Norte, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Julia Guidon Setubal Winandy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Mr Gabriel De Mattos Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Mato Grosso, 306, Cj. 209, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Joao Moreira Salles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Anibal De Mendonca, 151, Rio De Janeiro, Brazil, |
| Nature of control | : |
|
| Ms Mariana Lucas Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Alagoas 903, Higienopolis, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Beatriz De Mattos Setubal Da Fonseca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Mato Grosso, 306, Cj. 209, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Patricia Ribeiro Do Valle Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Av. Paulista,1938, 5 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Camila Setubal Lenz Cesar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Campo Verde, 486, Casa 2, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Marcelo Ribeiro Do Valle Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1994 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Av. Paulista,1938, 5 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Luisa Rizzo Setubal Kairalla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Avenida Brigadeiro Faria Lima, 1800, 3 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Bruno Rizzo Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Funchal, 263, Bloco 2, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Maria Alice Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Jeronimo Da Veiga, 164, 3 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Ana Lucia De Mattos Barretto Villela | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Mr Olavo Egydio Setubal Junior | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Funchal, 263,Bloco I, 8 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Fernando Roberto Moreira Salles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Avenida Brigadeiro Faria Lima, N. 4440, 16 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Marina Nugent Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Mr Alfredo Egydio Nugent Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Luís Anhaia, 44, Alto De Pinheiros, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Pedro Moreira Salles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Avenida Brigadeiro Faria Lima, N. 4440, 16 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Guilherme Setubal Souza Silva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Avenida Paulista, 1938, 9 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Alfredo Egydio Arruda Villela Filho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Avenida Santo Amaro, 48, 9 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Alfredo Egydio Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Avenida Paulista N. 1938, 5o Andar, Sao Paulo, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Ms Carolina Marinho Lutz Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Praca Alfredo Egydio Souza Aranha N. 100, Torre Olavo Setubal, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Jose Luiz Egydio Setubal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Mato Grosso, 306, Conjunto 209, 2 Andar, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.