Menna Overview

Here’s a quick overview of ITAU INTERNATIONAL HOLDING LIMITED 👀 — a London based business that started in 2011.

ITAU INTERNATIONAL HOLDING LIMITED

  • Company statusactive
  • Company No07532160
  • Age15 years 5 months Incorporated 16 February 2011
  • Officers3

Address

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

ITAU INTERNATIONAL HOLDING LIMITED is an active company incorporated on 16 February 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Dissolution Application Strike Off Company

9 Months Ago on 17 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 23 Sep 2025

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Capital Statement Capital Company With Date Currency Figure

10 Months Ago on 11 Sep 2025

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Legacy

10 Months Ago on 11 Sep 2025

event
Legacy

10 Months Ago on 11 Sep 2025

gavel
Resolution

10 Months Ago on 11 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Feb 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 31 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Feb 2023

event
Notification Of A Person With Significant Control Statement

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 07 Jul 2022

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
NETO, Ana Margarida Marques Moreira, Ms.secretary 12 Dec 2018
DOS SANTOS LOPES, Paulo Jorgedirector Jun 197104 Apr 2016
FONSECA, Joao Pedro Da Luzdirector Dec 197720 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Rodolfo Villela Marino Nov 197501 Jan 2017
Mr Rodrigo Ribeiro Do Valle Setubal Nov 199601 Jan 2017
Ms Patricia Ribeiro Do Valle Setubal Apr 199201 Jan 2017
Mr Tide Setubal Souza Silva Nogueira Dec 197901 Jan 2017
Ms Paula Lucas Setubal Jun 198201 Jan 2017
Mr Walther Moreira Salles Junior Apr 195601 Jan 2017
Mr Roberto Egydio Setubal Oct 195401 Jan 2017
Mr Ricardo Villela Marino Jan 197401 Jan 2017
Mr Paulo Egydio Setubal May 198801 Jan 2017
Ms Camila Setubal Lenz Cesar Dec 198501 Jan 2017
Mr Paulo Setubal Neto Apr 194901 Jan 2017
Mr Pedro Moreira Salles Oct 195901 Jan 2017
Mr Ricardo Egydio Setubal Apr 196201 Jan 2017
Ms Ana Lucia De Mattos Barretto Villela Oct 197301 Jan 2017
Ms Luiza Rizzo Setubal Kairalla Sep 198301 Jan 2017
Mr Gabriel De Mattos Setubal Jun 198601 Jan 2017
Ms Beatriz De Mattos Setubal Da Fonseca Nov 198401 Jan 2017
Mr Marcelo Ribeiro Do Valle Setubal Jul 199401 Jan 2017
Mr Guilherme Setubal Souza Silva Sep 197701 Jan 2017
Mr Fernando Setubal Souza Silva Mar 198301 Jan 2017
Mr Alfredo Egydio Setubal Sep 195801 Jan 2017
Ms Julia Guidon Setubal Winandy Aug 199001 Jan 2017
Mr Bruno Rizzo Setubal Dec 198101 Jan 2017
Ms Maria Alice Setubal Mar 195101 Jan 2017
Mr Alfredo Egydio Arruda Villela Filho Nov 196901 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.