Itasca Mga Limited LONDON


Itasca Mga Limited is a private limited company situated at 37-39 Lime Street, London EC3M 7AY. This 9 months-old company, incorporated on 2023-07-05 is run by 5 directors.
Director Simon C., appointed on 20 November 2023. Director Kostya Z., appointed on 08 November 2023. Director Armin R., appointed on 30 October 2023.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).

Itasca Mga Limited Address / Contact

Office Address 37-39 Lime Street
Town London
Post code EC3M 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14982256
Date of Incorporation Wed, 5th Jul 2023
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 months
Account next due date Sat, 5th Apr 2025 (342 days left)
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)

Company staff

Simon C.

Position: Director

Appointed: 20 November 2023

Kostya Z.

Position: Director

Appointed: 08 November 2023

Armin R.

Position: Director

Appointed: 30 October 2023

Conor O.

Position: Director

Appointed: 29 September 2023

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2023

Grahame D.

Position: Director

Appointed: 05 July 2023

Richard C.

Position: Director

Appointed: 05 July 2023

Resigned: 10 August 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Pine Walk Capital Limited from London. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Pine Walk Capital Limited

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10846939
Notified on 5 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 20th November 2023
filed on: 27th, November 2023
Free Download (2 pages)

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