ITAU BBA INTERNATIONAL PLC
100 LIVERPOOL STREET, LEVEL 2, LONDON EC2M 2AT- Active
- Public Limited Company
- Company No. 07425398
- Last Updated: 01 Mar 2024
Company Profile
ITAU BBA INTERNATIONAL PLC was incorporated on Monday, November 1, 2010 as a Public Limited Company with registered address in LONDON. ITAU BBA INTERNATIONAL PLC has the status: Active and it's listed in the following category: Banks. This Public Limited Company has been operating for 14 years 3 months and 22 days.
| Name | ITAU BBA INTERNATIONAL PLC |
|---|---|
| Company number | 07425398 |
| Company type | Public Limited Company |
| Incorporation date | 01 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LIVERPOOL STREET LEVEL 2 LONDON EC2M 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Walther Moreira Salles Junior Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Rodolfo Villela Marino Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Maria De Lourdes Egydio Villela Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Roberto Egydio Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Alfredo Egydio Arruda Villela Filho Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Guilherme Setubal Souza Silva Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Patricia Ribeiro Do Valle Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Paulo Egydio Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Camila Setubal Lenz Cesar Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Pedro Moreira Salles Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Joao Moreira Salles Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Alfredo Egydio Nugent Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Beatriz De Mattos Setubal Da Fonseca Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Mariana Lucas Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Carolina Marinho Lutz Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Gabriel De Mattos Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Ana Lucia De Mattos Barretto Villela Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Rodrigo Ribeiro Do Valle Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Ricardo Villela Marinho Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Tide Setubal Souza Silva Nogueira Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Ricardo Egydio Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Maria Alice Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Fernando Roberto Moreira Salles Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Jose Luiz Egydio Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Julia Guidon Setubal Winandy Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Olavo Egydio Mutarelli Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Alfredo Egydio Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Marina Nugent Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Bruno Rizzo Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Olavo Egydio Setubal Junior Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Fernando Setubal Souza Silva Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Marcelo Ribeiro Do Valle Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Luisa Rizzo Setubal Kairalla Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Ms Paula Lucas Setubal Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Paulo Setubal Neto Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ITAU BBA INTERNATIONAL PLC | 01 Nov 2010 |
| OWEN HOWARD LIMITED | 27 Jan 2012 |