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Company Information for

ITAU INTERNATIONAL HOLDING LIMITED

PHILIP HINDLEY, BROADGATE TOWER LEVEL 20, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
07532160
Private Limited Company
Active

Company Overview

About Itau International Holding Ltd
ITAU INTERNATIONAL HOLDING LIMITED was founded on 2011-02-16 and has its registered office in London. The organisation's status is listed as "Active". Itau International Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITAU INTERNATIONAL HOLDING LIMITED
 
Legal Registered Office
PHILIP HINDLEY
BROADGATE TOWER LEVEL 20
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
ITAU UK ASSET MANAGEMENT LIMITED25/05/2018
Filing Information
Company Number 07532160
Company ID Number 07532160
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 20:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITAU INTERNATIONAL HOLDING LIMITED

Company Officers of ITAU INTERNATIONAL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MARCELO DE LIMA FATIO
Director 2013-06-20
PAULO DOS SANTOS LOPES
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL AMADO DE MOURA
Director 2013-07-29 2016-04-07
KENNETH CASEY
Director 2013-07-30 2016-03-04
CHARLES FYFE STEWART
Director 2013-07-16 2015-12-31
GRIFFITH MARK WILLIAMS
Director 2012-03-29 2013-12-31
ALMIR VIGNOTO
Director 2012-03-29 2013-07-31
ROBERTO MASSARU NISHIKAWA
Director 2011-02-16 2013-04-19
COSMO FALCO
Director 2011-07-08 2013-04-12
PAULO EIKIEVICIUS CORCHAKI
Director 2011-02-16 2013-01-11
LUIZ GUSTAVO SUPPION KOKUBO
Director 2011-07-08 2012-03-26
CIRO MELLO
Director 2011-02-16 2011-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25RES15CHANGE OF NAME 18/05/2018
2018-05-25CERTNMCOMPANY NAME CHANGED ITAU UK ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/05/18
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 3530001
2018-05-25SH0118/05/18 STATEMENT OF CAPITAL GBP 3530001
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR OLVAO EGYDIO SETUBAL JUNIOR / 20/10/2017
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR PEDRO MOREIRA SALLES / 20/10/2017
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR PAULO SETUBAL NETO / 20/10/2017
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR ALFREDO EGYDIO NUGENT SETUBAL / 14/10/2017
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3500001
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-09RES13THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER BE APPROVED 20/04/2016
2016-04-27AP01DIRECTOR APPOINTED MR PAULO DOS SANTOS LOPES
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL MOURA
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3500001
2016-03-15AR0116/02/16 FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CASEY
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3500001
2015-04-20AR0116/02/15 FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O RAJANI CLYNE BROADGATE TOWER 20 PRIMROSE STREET LEVEL 20 LONDON EC2A 2EW
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 3500001
2014-04-11AR0116/02/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CASEY / 23/09/2013
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRIFFITH WILLIAMS
2013-08-01AP01DIRECTOR APPOINTED MR KENNETH CASEY
2013-08-01AP01DIRECTOR APPOINTED MR CHARLES FYFE STEWART
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR COSMO FALCO
2013-07-31AP01DIRECTOR APPOINTED MR GABRIEL AMADO DE MOURA
2013-07-31AP01DIRECTOR APPOINTED MR MARCELO DE LIMA FATIO
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALMIR VIGNOTO
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MASSARU NISHIKAWA
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0116/02/13 FULL LIST
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-14AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALMIR VIGNOTO / 09/07/2012
2013-01-22GAZ1FIRST GAZETTE
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULO EIKIEVICIUS CORCHAKI
2012-07-09AP01DIRECTOR APPOINTED MR GRIFFITH MARK WILLIAMS
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O LUIZ KOKUBO THE BROADGATE TOWER PRIMROSE STREET 20TH FLOOR LONDON EC2A 2EW UNITED KINGDOM
2012-07-09AP01DIRECTOR APPOINTED MR ALMIR VIGNOTO
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUIZ KOKUBO
2012-06-06RES13COMPANY BUSINESS 30/03/2012
2012-02-16AR0116/02/12 FULL LIST
2011-12-29AA01CURRSHO FROM 29/02/2012 TO 31/12/2011
2011-08-11ANNOTATIONClarification
2011-08-11RP04SECOND FILING FOR FORM SH01
2011-08-08SH0115/06/11 STATEMENT OF CAPITAL GBP 3500000
2011-07-18AP01DIRECTOR APPOINTED MR. COSMO FALCO
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CIRO MELLO
2011-07-13AP01DIRECTOR APPOINTED MR. LUIZ GUSTAVO SUPPION KOKUBO
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 17 6TH FLOOR DOMINION STREET LONDON EC2M 2EF UNITED KINGDOM
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ITAU INTERNATIONAL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against ITAU INTERNATIONAL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITAU INTERNATIONAL HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ITAU INTERNATIONAL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITAU INTERNATIONAL HOLDING LIMITED
Trademarks
We have not found any records of ITAU INTERNATIONAL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITAU INTERNATIONAL HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ITAU INTERNATIONAL HOLDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ITAU INTERNATIONAL HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyITAU UK ASSET MANAGEMENT LIMITEDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITAU INTERNATIONAL HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITAU INTERNATIONAL HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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