# Itau Bba International PLC

## Details

- **Company number:** [07425398](https://find-and-update.company-information.service.gov.uk/company/07425398)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1 Nov 2010
- **Registered office:** THE BROADGATE TOWER, LEVEL 10A, 20 PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [64191](/sic/64191) Banks


## Previous names

- Owen Howard Limited (until 27 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKS, Camila | secretary | 21 Nov 2019 | 6 Jul 2026 |
| NETO, Ana Margarida Marques Moreira | secretary | 6 Jul 2026 |  |
| GUIMARAES DUARTE, Cristiano | director | 30 Mar 2021 |  |
| CAMPION, Thomas | director | 28 Feb 2020 |  |
| LOPES, Paulo Jorge Dos Santos | director | 24 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fernando Roberto Moreira Salles | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Beatriz De Mattos Setubal Da Fonseca | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Patricia Ribeiro Do Valle Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Fernando Setubal Souza Silva | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Maria De Lourdes Egydio Villela | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ricardo Villela Marinho | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Olavo Egydio Setubal Junior | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Rodrigo Ribeiro Do Valle Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Olavo Egydio Mutarelli Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paulo Egydio Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Camila Setubal Lenz Cesar | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paulo Setubal Neto | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Mariana Lucas Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gabriel De Mattos Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Marina Nugent Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Maria Alice Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alfredo Egydio Nugent Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Luisa Rizzo Setubal Kairalla | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Rodolfo Villela Marino | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Tide Setubal Souza Silva Nogueira | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Roberto Egydio Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Walther Moreira Salles Junior | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jose Luiz Egydio Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alfredo Egydio Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Pedro Moreira Salles | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Joao Moreira Salles | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ricardo Egydio Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alfredo Egydio Arruda Villela Filho | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Ana Lucia De Mattos Barretto Villela | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Guilherme Setubal Souza Silva | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Carolina Marinho Lutz Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Bruno Rizzo Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Paula Lucas Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Julia Guidon Setubal Winandy | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Marcelo Ribeiro Do Valle Setubal | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2011 | £1 |