Itau Bba International Plc

07425398

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Incorporated 01/11/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64191

64191

Officers

Paulo Jorge Dos Santos Lopes

director · Since 24/09/2012

DIRECTOR

PORTUGUESE · LUXEMBOURG · Age 55

director · Since 28/02/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Mr William Richard Holmes

director · Since 30/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Cristiano Guimaraes Duarte

director · Since 30/03/2021

DIRECTOR

BRAZILIAN · BRAZIL · Age 50

Mr Adrian John Stirrup

director · Since 15/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr. Fernando Mattar Beyruti

director · Since 08/04/2024

DIRECTOR

BRAZILIAN · BRAZIL · Age 48

Mrs. Marcia Kinsch De Lima

director · Since 08/04/2024

DIRECTOR

BRAZILIAN,LUXEMBOURGER · BRAZIL · Age 53

Ana Margarida Marques Moreira Neto

secretary · Since 06/07/2026

Former

secretary · Resigned 06/07/2026

Persons with Significant Control

Former PSCs

Mr Alfredo Egydio Arruda Villela Filho

Ceased 06/04/2016

Mr Alfredo Egydio Nugent Setubal

Ceased 06/04/2016

Mr Alfredo Egydio Setubal

Ceased 06/04/2016

Ms Ana Lucia De Mattos Barretto Villela

Ceased 06/04/2016

Ms Beatriz De Mattos Setubal Da Fonseca

Ceased 06/04/2016

Mr Bruno Rizzo Setubal

Ceased 06/04/2016

Ms Camila Setubal Lenz Cesar

Ceased 06/04/2016

Ms Carolina Marinho Lutz Setubal

Ceased 06/04/2016

Mr Fernando Roberto Moreira Salles

Ceased 06/04/2016

Mr Fernando Setubal Souza Silva

Ceased 06/04/2016

Mr Gabriel De Mattos Setubal

Ceased 06/04/2016

Mr Guilherme Setubal Souza Silva

Ceased 06/04/2016

Mr Joao Moreira Salles

Ceased 06/04/2016

Mr Jose Luiz Egydio Setubal

Ceased 06/04/2016

Ms Julia Guidon Setubal Winandy

Ceased 06/04/2016

Ms Luisa Rizzo Setubal Kairalla

Ceased 06/04/2016

Mr Marcelo Ribeiro Do Valle Setubal

Ceased 06/04/2016

Ms Maria Alice Setubal

Ceased 06/04/2016

Ms Maria De Lourdes Egydio Villela

Ceased 06/04/2016

Ms Mariana Lucas Setubal

Ceased 06/04/2016

Ms Marina Nugent Setubal

Ceased 06/04/2016

Mr Olavo Egydio Mutarelli Setubal

Ceased 06/04/2016

Mr Olavo Egydio Setubal Junior

Ceased 06/04/2016

Ms Patricia Ribeiro Do Valle Setubal

Ceased 06/04/2016

Ms Paula Lucas Setubal

Ceased 06/04/2016

Mr Paulo Egydio Setubal

Ceased 06/04/2016

Mr Paulo Setubal Neto

Ceased 06/04/2016

Mr Pedro Moreira Salles

Ceased 06/04/2016

Mr Ricardo Egydio Setubal

Ceased 06/04/2016

Mr Ricardo Villela Marinho

Ceased 06/04/2016

Mr Roberto Egydio Setubal

Ceased 06/04/2016

Mr Rodolfo Villela Marino

Ceased 06/04/2016

Mr Rodrigo Ribeiro Do Valle Setubal

Ceased 06/04/2016

Mr Tide Setubal Souza Silva Nogueira

Ceased 06/04/2016

Mr Walther Moreira Salles Junior

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 10/09/2021Registered 20/09/2021