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Itau Bba International PLC

Active 15 years old · 2,620th oldest of 4,506 · incorporated in the 2010s

Company number07425398
StatusActive
Incorporated01/11/2010
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier5493009ADHYKU8V9P697
Charges outstanding1

Registered office

THE BROADGATE TOWER, LEVEL 10A, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Other PLCs registered in London

Online

Website itau.com.br not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is ITAÚ UNIBANCO HOLDING S.A..

It is the immediate parent of 3 entities:

  • ITAU INTERNATIONAL SECURITIES INC.
  • BANCO ITAU INTERNATIONAL
  • BANCO ITAÚ (SUISSE) SA

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 272 documents on its Companies House record. The most recent accounts were filed on 23/06/2026. Its last confirmation statement or annual return was filed on 09/04/2026.

Filings: officer changes34
Filings: accounts7
Filings: confirmation statements6
Filings: address changes2
Filings: resolutions2
Filings: share capital2

The most recent filings

Director's details changed 11/08/2026
Director's details changed 11/08/2026
Director's details changed 11/08/2026
Secretary appointed 07/07/2026
Secretary resigned 07/07/2026
Group accounts 23/06/2026
Registered office changed 01/06/2026
Director's details changed 14/04/2026
Confirmation statement 09/04/2026
Director's details changed 08/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 28 who have resigned.

Ana Margarida Marques Moreira Neto Secretaryappointed 06/07/2026
Fernando Mattar Beyruti Directorappointed 08/04/2024
Thomas Campion Directorappointed 28/02/2020
Marcia Kinsch De Lima Directorappointed 08/04/2024
Cristiano Guimaraes Duarte Directorappointed 30/03/2021
William Richard Holmes Directorappointed 30/03/2021
Paulo Jorge Dos Santos Lopes Directorappointed 24/09/2012
Adrian John Stirrup Directorappointed 15/03/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Goldman Sachs International
Outstanding, created 10/09/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,620th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)