Founded in 2011, Itau International Holding, classified under reg no. 07532160 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 25th May 2018 Itau International Holding Limited is no longer carrying the name Itau Uk Asset Management.
At present there are 2 directors in the the firm, namely Joao F. and Paulo D.. In addition one secretary - Ana N. - is with the company. As of 25 April 2024, there were 12 ex directors - Renato J., Kenneth C. and others listed below. There were no ex secretaries.
| Office Address | 100 Liverpool Street |
| Office Address2 | Level 2 |
| Town | London |
| Post code | EC2M 2AT |
| Country of origin | United Kingdom |
| Registration Number | 07532160 |
| Date of Incorporation | Wed, 16th Feb 2011 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 12 December 2018
Position: Director
Appointed: 20 August 2018
Position: Director
Appointed: 04 April 2016
The register of persons with significant control that own or control the company includes 35 names. As we established, there is Walther J. This PSC has 50,01-75% voting rights. Another one in the PSC register is Patricia S. This PSC and has 50,01-75% voting rights. Moving on, there is Olavo S., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 50,01-75% voting rights.
Walther J.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Patricia S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Olavo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Alfredo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Camila C.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Marina S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Tide N.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Rodrigo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Rodolfo M.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Roberto S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Ricardo M.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Ricardo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Pedro S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Paulo N.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Paulo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Paula S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Olavo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Mariana S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Maria S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Luiza K.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Julia W.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Jose S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Joao S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Guilherme S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Gabriel S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Fernando S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Fernando S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Carolina S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Bruno S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Beatriz F.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Ana V.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Alfredo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Alfredo F.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Marcelo S.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
Maria V.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% voting rights |
| Itau Uk Asset Management | May 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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