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ITAU INTERNATIONAL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itau International Holding Limited. The company was founded 13 years ago and was given the registration number 07532160. The firm's registered office is in LONDON. You can find them at Broadgate Tower Primrose Street, Level 20, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ITAU INTERNATIONAL HOLDING LIMITED
Company Number:07532160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Broadgate Tower Primrose Street, Level 20, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT

Secretary12 December 2018Active
Broadgate Tower, Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director04 April 2016Active
100, Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT

Director20 August 2018Active
Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW

Director30 July 2013Active
Centro Empresarial - Torre Eudoro Villela, 12 Andar, No. 100, Praca Alfredo Egydio De Souza Aranha, Sau Paulo, Brazil, 04344-902

Director16 February 2011Active
Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW

Director08 July 2011Active
Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW

Director20 June 2013Active
Broadgate Tower, Level 20, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director20 August 2018Active
The Broadgate Tower, Primrose Street, 20th Floor, London, United Kingdom, EC2A 2EW

Director08 July 2011Active
Centro Empresarial - No 100, Torre Eudoro Villela, Praca Alfredo Egydio De Souza Aranha, Sao Paulo, Brazil, 04344-902

Director16 February 2011Active
17, 6th Floor, Dominion Street, London, United Kingdom, EC2M 2EF

Director16 February 2011Active
Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW

Director29 July 2013Active
Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW

Director16 July 2013Active
Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW

Director29 March 2012Active
Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW

Director29 March 2012Active

People with Significant Control

Mr Guilherme Setubal Souza Silva
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent
Mr Bruno Rizzo Setubal
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent
Mr Paulo Setubal Neto
Notified on:01 January 2017
Status:Active
Date of birth:April 1949
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Hungria, 888, 12 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Ms Beatriz De Mattos Setubal Da Fonseca
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent
Mr Ricardo Egydio Setubal
Notified on:01 January 2017
Status:Active
Date of birth:April 1962
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Paulista,1938, 5 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Paulo Egydio Setubal
Notified on:01 January 2017
Status:Active
Date of birth:May 1988
Nationality:Brazilian
Country of residence:Brazil
Address:Avenida Brigadeiro Faria Lima, 3064, 13 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Alfredo Egydio Setubal
Notified on:01 January 2017
Status:Active
Date of birth:September 1958
Nationality:Brazilian
Country of residence:Brazil
Address:Avenida Paulista, 1938, 5 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Ms Paula Lucas Setubal
Notified on:01 January 2017
Status:Active
Date of birth:June 1982
Nationality:Brazilian
Country of residence:Brazil
Address:Torre Olavo Setubal, Praca Alfredo Egydio Souza Aranha, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Alfredo Egydio Arruda Villela Filho
Notified on:01 January 2017
Status:Active
Date of birth:November 1969
Nationality:Brazilian
Country of residence:Brazil
Address:48, Avenida Santo Amaro, 9 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Walther Moreira Salles Junior
Notified on:01 January 2017
Status:Active
Date of birth:April 1956
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Anibal De Mendonca, 151, Rio De Janeiro, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Gabriel De Mattos Setubal
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent
Ms Ana Lucia De Mattos Barretto Villela
Notified on:01 January 2017
Status:Active
Date of birth:October 1973
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Francisco Farel, 24, Jardim Das Bandeiras, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Ricardo Villela Marino
Notified on:01 January 2017
Status:Active
Date of birth:January 1974
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Brigadeiro Faria Lima, 3500, 4 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Marcelo Ribeiro Do Valle Setubal
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent
Mr Tide Setubal Souza Silva Nogueira
Notified on:01 January 2017
Status:Active
Date of birth:December 1979
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Jeronimo Da Veiga, 164, 13 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Fernando Setubal Souza Silva
Notified on:01 January 2017
Status:Active
Date of birth:March 1983
Nationality:Brazilian
Country of residence:Brazil
Address:Torre Norte, Av. Brigadeiro Faria Lima, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Ms Camila Setubal Lenz Cesar
Notified on:01 January 2017
Status:Active
Date of birth:December 1985
Nationality:Brazilian
Country of residence:United Kingdom
Address:100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control:
  • Voting rights 50 to 75 percent
Ms Julia Guidon Setubal Winandy
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent
Mr Rodrigo Ribeiro Do Valle Setubal
Notified on:01 January 2017
Status:Active
Date of birth:November 1996
Nationality:Brazilian
Country of residence:Brazil
Address:Av. Paulista,1938, 5 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Ms Maria Alice Setubal
Notified on:01 January 2017
Status:Active
Date of birth:March 1951
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Jeronimo Da Veiga, 164, 13 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Pedro Moreira Salles
Notified on:01 January 2017
Status:Active
Date of birth:October 1959
Nationality:Brazilian
Country of residence:Brazil
Address:Avenida Brigadeiro Faria Lima, 4440, 16 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Rodolfo Villela Marino
Notified on:01 January 2017
Status:Active
Date of birth:November 1975
Nationality:Brazilian
Country of residence:Brazil
Address:Avenida Paulista, 1938, 5 Andar, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Ms Patricia Ribeiro Do Valle Setubal
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent
Mr Roberto Egydio Setubal
Notified on:01 January 2017
Status:Active
Date of birth:October 1954
Nationality:Brazilian
Country of residence:Brazil
Address:Torre Olavo Setubal, No 100 - Praca Alfredo Egydio Souza Aranha, Sao Paulo, Brazil,
Nature of control:
  • Voting rights 50 to 75 percent
Ms Luiza Rizzo Setubal Kairalla
Notified on:01 January 2017
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:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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