Itasca Mga Limited

14982256

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 05/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Callidus Secretaries Limited

secretary · Since 05/07/2023

BRITISH

Also on 103 other boards

Mr Armin Rothauser

director · Since 30/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr Simon Michael Crone

director · Since 20/11/2023

INSURANCE UNDEWRITER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Gareth Conway John

director · Since 03/09/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mark Esdaile

director · Since 07/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Gareth William Walters

director · Since 27/04/2026

BRITISH · BERMUDA · Age 49

Persons with Significant Control

Pine Walk Capital Limited

50–75% shares

50–75% votes

Appoint directors

22 Bishopsgate, Level 42, London, EC2N 4BQ

Reg: 10846939 · United Kingdom · Limited Company

Notified 05/07/2023

Charges1 outstanding

Charge

outstanding

PINE WALK CAPITAL LIMITED

Created 29/09/2023Registered 02/10/2023