IB

ITAU BBA INTERNATIONAL PLC

Active

Company number 07425398

London, United Kingdom · Incorporated 1 November 2010

100 Liverpool Street, Level 2, London, EC2M 2AT, United Kingdom

Last updated on 28 March 2026

Banks · SIC 64191

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2023

Company history

Previous company names

OWEN HOWARD LIMITED · 1 November 2010 – 27 January 2012

ITAU BBA INTERNATIONAL LIMITED · 27 January 2012 – 17 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
9 November 2023
Shares allotted · 0 shares allotted
—
20 October 2022
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
22 February 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Group
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Accounts With Accounts Type Group
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Resolution
Resolution
11 November 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Accounts With Accounts Type Group
Accounts
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Capital Allotment Shares
Capital
31 October 2022 View
Resolution
Resolution
26 October 2022 View
Memorandum Articles
Incorporation
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Accounts With Accounts Type Group
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Accounts With Accounts Type Group
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2019 View
Certificate Capital Reduction Issued Capital
Capital
26 March 2019 View
Legacy
Capital
26 March 2019 View
Miscellaneous
Miscellaneous
18 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Second Filing Of Director Appointment With Name
Officers
15 February 2019 View
Resolution
Resolution
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Miscellaneous
Miscellaneous
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Group
Accounts
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Termination Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Capital Redomination Of Shares
Capital
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Appoint Person Secretary Company With Name
Officers
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts Balance Sheet
Accounts
17 May 2013 View
Auditors Report
Auditors
17 May 2013 View
Auditors Statement
Auditors
17 May 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 May 2013 View
Re Registration Memorandum Articles
Incorporation
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Reregistration Private To Public Company
Change Of Name
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Capital Redomination Of Shares
Capital
17 May 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Miscellaneous
Miscellaneous
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Resolution
Resolution
9 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Miscellaneous
Miscellaneous
10 July 2012 View
Capital Alter Shares Consolidation
Capital
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Capital Alter Shares Subdivision
Capital
29 February 2012 View
Capital Reduction Of Capital Redomination
Capital
29 February 2012 View
Capital Alter Shares Consolidation
Capital
29 February 2012 View
Capital Redomination Of Shares
Capital
24 February 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 February 2012 View
Certificate Change Of Name Company
Change Of Name
27 January 2012 View
Change Of Name Notice
Change Of Name
27 January 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2011 View
Incorporation Company
Incorporation
1 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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