Itau International Holding Limited (registration number 07532160) is a private limited company founded on 2011-02-16 in United Kingdom. This company can be found at 100 Liverpool Street, Level 2, London EC2M 2AT. Changed on 2018-05-25, the previous name this firm used was Itau Uk Asset Management Limited. Itau International Holding Limited is operating under SIC code: 64205 that means "activities of financial services holding companies".
Company details
| Name | Itau International Holding Limited |
| Number | 07532160 |
| Date of Incorporation: | Wed, 16th Feb 2011 |
| End of financial year: | 31 December |
| Address: | 100 Liverpool Street, Level 2, London, EC2M 2AT |
| SIC code: |
64205 - Activities of financial services holding companies |
When it comes to the 2 directors that can be found in this firm, we can name: Joao F. (appointed on 20 August 2018), Paulo D. (appointment date: 04 April 2016). 1 secretary is present: Ana N. (appointed on 12 December 2018). The official register indexes 35 persons of significant control, namely: Walther J. has over 1/2 to 3/4 of voting rights, Patricia S. has over 1/2 to 3/4 of voting rights, Olavo S. has over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Walther J.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Patricia S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Olavo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Alfredo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Camila C.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Marina S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Tide N.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Rodrigo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Rodolfo M.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Roberto S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Ricardo M.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Ricardo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Pedro S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Paulo N.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Paulo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Paula S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Olavo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Mariana S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Maria S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Luiza K.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Julia W.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Jose S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Joao S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Guilherme S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Gabriel S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Fernando S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Fernando S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Carolina S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Bruno S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Beatriz F.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Ana V.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Alfredo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Alfredo F.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Marcelo S.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Maria V.
1 January 2017 - 1 January 2017
| Nature of control: |
50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023 | accounts |
Free Download
(21 pages)
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