Itau Bba International Plc
Company Profile
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Large EnterpriseItau Bba International Plc
07425398•Public Limited With Share Capital
100 Liverpool Street, Level 2, London, EC2M2AT
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Incorporated
01/11/2010
Company Age
15 years
Directors
10
Employees
483
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Itau Bba International Plc (07425398) is a public limited with share capital incorporated on 01/11/2010 (15 years old) and registered in london, EC2M2AT. The company operates under SIC code 64191 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 01/11/2010
EC2M2AT
483 employees
Financial Overview
Total Assets
£8.85B
Liabilities
£7.10B
Net Assets
£1.76B
Turnover
£618.48M
Cash
£856.07M
Key Metrics
483
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Resolution
Category:Resolution
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date07/05/2025
Latest Accounts31/12/2024
Trading Addresses
100 Liverpool Street, Level 2, London, Ec2M 2At, EC2M2ATRegistered
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