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ITAU BBA INTERNATIONAL PLC
Active
07425398 · incorporated 2010-11-01
ITAU BBA INTERNATIONAL PLC is an active UK public limited company, incorporated on 1 November 2010 at Companies House (number 07425398; OpenRegistry canonical ID GB-07425398-itau-bba-international-plc). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Public Limited Company
Registered Address
100 LIVERPOOL STREET, LEVEL 2, LONDON, EC2M 2AT, UNITED KINGDOM
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-06-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-04 . Next confirmation statement due 2027-04-18 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 35 historical PSC records have ceased:
Mr Alfredo Egydio Arruda Villela Filho born 1969 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Alfredo Egydio Nugent Setubal born 1992 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Alfredo Egydio Setubal born 1958 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Ana Lucia De Mattos Barretto Villela born 1973 resident in United States, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Beatriz De Mattos Setubal Da Fonseca born 1984 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Bruno Rizzo Setubal born 1981 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Camila Setubal Lenz Cesar born 1985 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Carolina Marinho Lutz Setubal born 1978 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Fernando Roberto Moreira Salles born 1946 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Fernando Setubal Souza Silva born 1983 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Gabriel De Mattos Setubal born 1986 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Guilherme Setubal Souza Silva born 1977 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Joao Moreira Salles born 1962 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Jose Luiz Egydio Setubal born 1956 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Julia Guidon Setubal Winandy born 1990 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Luisa Rizzo Setubal Kairalla born 1983 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Marcelo Ribeiro Do Valle Setubal born 1994 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Maria Alice Setubal born 1951 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Maria De Lourdes Egydio Villela born 1943 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Mariana Lucas Setubal born 1989 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Marina Nugent Setubal born 1989 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Olavo Egydio Mutarelli Setubal born 1994 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Olavo Egydio Setubal Junior born 1953 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Patricia Ribeiro Do Valle Setubal born 1992 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Ms Paula Lucas Setubal born 1982 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Paulo Egydio Setubal born 1988 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Paulo Setubal Neto born 1949 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Pedro Moreira Salles born 1959 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Ricardo Egydio Setubal born 1962 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Ricardo Villela Marinho born 1974 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Roberto Egydio Setubal born 1954 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Rodolfo Villela Marino born 1975 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Rodrigo Ribeiro Do Valle Setubal born 1996 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Tide Setubal Souza Silva Nogueira born 1979 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Mr Walther Moreira Salles Junior born 1956 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06. Holds 50–75% of voting rights Previous names
ITAU BBA INTERNATIONAL PLC has previously traded as:
OWEN HOWARD LIMITED (until 2012-01-27)Similar UK companies Other companies registered under SIC 64191 (Banks):
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