Menna Overview
Here’s a quick overview of MARCO CAPITAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2020.
MARCO CAPITAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No12419351
- Age6 years 6 months Incorporated 22 January 2020
- Officers3
Address
24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
MARCO CAPITAL HOLDINGS (UK) LIMITED is an active company incorporated on 22 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 06 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 06 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Capital Allotment Shares
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LTD | corporate secretary | 01 Jul 2023 | |
| CHEAL, Simon James | director | Nov 1980 | 03 Dec 2024 |
| ROOKE, Philip Anthony | director | May 1969 | 22 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oaktree Capital Group Holdings L.P. | 05 Nov 2025 | |
| Brookfield Oaktree Holdings, Llc | 03 Jun 2020 | |
| Mr Simon Minshall | Nov 1965 | 22 Jan 2020 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of MARCO CAPITAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2020.