MARCO CAPITAL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

12419351

Incorporation date

22/01/2020

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2020)

06/03/2026

Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 2025-11-10

View PDF (1 pages)

06/03/2026

Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on 2025-11-05

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

17/12/2025

Director's details changed for Philip Anthony Rooke on 2025-12-17

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

31/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

23/12/2024

Change of details for Oaktree Capital Group, Llc as a person with significant control on 2024-12-23

View PDF (2 pages)

04/12/2024

Termination of appointment of Simon Minshall as a director on 2024-12-03

View PDF (1 pages)

04/12/2024

Appointment of Simon Cheal as a director on 2024-12-03

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

01/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

09/01/2024

Registered office address changed from , 10 Lloyd's Avenue, (7th Floor), London, EC3N 3AJ, United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 2024-01-09

View PDF (1 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/07/2023

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 2023-07-06

View PDF (1 pages)

06/07/2023

Appointment of Polo Commercial Insurance Services Ltd as a secretary on 2023-07-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-06-30

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (5 pages)

14/11/2022

Director's details changed for Mr Simon Minshall on 2022-08-02

View PDF (2 pages)

04/06/2020

Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 2020-06-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	03/06/2020 - 30/06/2023	214
POLO COMMERCIAL INSURANCE SERVICES	Corporate Secretary	01/07/2023 - Present	15
Minshall, Simon	Director	22/01/2020 - 03/12/2024	14
Cheal, Simon	Director	03/12/2024 - Present	-
Rooke, Philip Anthony	Director	22/01/2021 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MARCO CAPITAL HOLDINGS (UK) LIMITED

MARCO CAPITAL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 22/01/2020 with the registered office located at 24 Monument Street, 4th Floor, London EC3R 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCO CAPITAL HOLDINGS (UK) LIMITED?

MARCO CAPITAL HOLDINGS (UK) LIMITED is currently Active. It was registered on 22/01/2020 .

Where is MARCO CAPITAL HOLDINGS (UK) LIMITED located?

MARCO CAPITAL HOLDINGS (UK) LIMITED is registered at 24 Monument Street, 4th Floor, London EC3R 8AJ.

What does MARCO CAPITAL HOLDINGS (UK) LIMITED do?

MARCO CAPITAL HOLDINGS (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MARCO CAPITAL HOLDINGS (UK) LIMITED?

The latest filing was on 06/03/2026: Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 2025-11-10.