ITAU INTERNATIONAL HOLDING LIMITED

Address:
Broadgate Tower Primrose Street, Level 20, London, EC2A 2EW, England

ITAU INTERNATIONAL HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07532160. The registration start date is February 16, 2011. The current status is Active.

Company Overview

Company Number 07532160
Company Name ITAU INTERNATIONAL HOLDING LIMITED
Registered Address Broadgate Tower Primrose Street
Level 20
London
EC2A 2EW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-02-16
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-16
Returns Last Update 2016-02-16
Confirmation Statement Due Date 2021-03-30
Confirmation Statement Last Update 2020-02-16
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

Broadgate Tower Primrose Street, Level 20, London, EC2A 2EW, England
Address BROADGATE TOWER PRIMROSE STREET
LEVEL 20
Post Town LONDON
Post Code EC2A 2EW
Country ENGLAND

Companies with the same post code

Entity Name Office Address
4C HEALTH INCORPORATED LTD Hill Dickinson LLP, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
REGULUS HOLDINGS LTD C/o Quist Solicitors 12th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
ALTAIR BRIDGE LLP Hill Dickinson LLP The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
CAPITAL MINERALS LIMITED 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
PAPILLON GLOBAL INVESTMENTS Hill Dickinson LLP 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
LENIGAS LIMITED Hill Dickinson LLP 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
EDISTON CAPITAL LIMITED The Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, England
HILLTOP LEAF HOLDINGS LTD C/o Hill Dickinson LLP The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
FACIL CLOTHING UK LTD C/o Farley & Partners, 12th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
FACTOM HOLDINGS LIMITED Hill Dickinson LLP, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FATIO, Marcelo De Lima Director (Active) Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW October 1972 /
20 June 2013		 Brazilian /
Brazil		 Director
LOPES, Paulo Dos Santos Director (Active) Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, EC2A 2EW June 1971 /
4 April 2016		 Portuguese /
England		 Banker
CASEY, Kenneth Director (Resigned) Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW February 1969 /
30 July 2013		 Irish /
England		 Director
EIKIEVICIUS CORCHAKI, Paulo Director (Resigned) Centro Empresarial - Torre Eudoro Villela, 12 Andar, No. 100, Praca Alfredo Egydio De Souza Aranha, Sau Paulo, Sau Paulo State, Brazil, 04344-902 December 1968 /
16 February 2011		 Brazilian /
Brazil		 Banker
FALCO, Cosmo Director (Resigned) Rajani Clyne, Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW November 1952 /
8 July 2011		 Italian /
Brazil		 Director
KOKUBO, Luiz Gustavo Suppion Director (Resigned) Luiz Kokubo, The Broadgate Tower, Primrose Street, 20th Floor, London, United Kingdom, EC2A 2EW March 1973 /
8 July 2011		 Brazilian /
United Kingdom		 Compliance Officer
MASSARU NISHIKAWA, Roberto Director (Resigned) Centro Empresarial - No 100, Torre Eudoro Villela, Praca Alfredo Egydio De Souza Aranha, Sao Paulo, Sao Paulo State, Brazil, 04344-902 November 1962 /
16 February 2011		 Brazilian /
Brazil		 Banker
MELLO, Ciro Director (Resigned) 17 6th Floor, Dominion Street, London, United Kingdom, EC2M 2EF March 1968 /
16 February 2011		 Brazilian /
United Kingdom		 Banker
MOURA, Gabriel Amado De Director (Resigned) Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW August 1975 /
29 July 2013		 Brazilian /
Brazil		 Director
STEWART, Charles Fyfe Director (Resigned) Philip Hindley, Broadgate Tower, Level 20, 20 Primrose Street, London, England, EC2A 2EW December 1969 /
16 July 2013		 American /
England		 Director
VIGNOTO, Almir Director (Resigned) Rajani Clyne, Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW May 1959 /
29 March 2012		 Portugese And Brazilian /
United Kingdom		 Director
WILLIAMS, Griffith Mark Director (Resigned) Rajani Clyne, Broadgate Tower, 20 Primrose Street, Level 20, London, United Kingdom, EC2A 2EW August 1966 /
29 March 2012		 British /
England		 Asset Management Distribution

Competitor

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Post Town LONDON
Post Code EC2A 2EW
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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