Itau International Holding Limited, London
Itau International Holding Limited is a private limited company. Formerly, it was called Itau Uk Asset Management Limited (changed on 2018-05-25). Registered at 100 Liverpool Street, Level 2, London EC2M 2AT, this 13 years old enterprise was incorporated on 2011-02-16 and is classified as "activities of financial services holding companies" (SIC code: 64205).2 directors can be found in this business: Joao F. (appointed on 20 August 2018), Paulo D. (appointed on 04 April 2016). When it comes to the secretaries (1 in total), we can name: Ana N. (appointed on 12 December 2018).
| About | |
|---|---|
| Name: Itau International Holding Limited | |
| Number: 07532160 | |
| Incorporation date: 2011-02-16 | |
| End of financial year: 31 December |
| Address: |
100 Liverpool Street Level 2 London EC2M 2AT |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
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 |
The date for Itau International Holding Limited confirmation statement filing is 2024-03-01. The latest confirmation statement was filed on 2023-02-16. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
35 persons of significant control are listed in the official register, namely: Walther J. that has over 1/2 to 3/4 of voting rights. Patricia S. that has over 1/2 to 3/4 of voting rights. Olavo S. that has over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023 | accounts |
Free Download
(21 pages)
|