Polo Works Holdings Limited

12419351

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 MONUMENT STREET, LONDON, EC3R 8AJ

Incorporated 22/01/2020

Previously known as

Marco Capital Holdings (Uk) Limited · until 03/10/2026

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

65120

Non-life insurance

Officers

Philip Anthony Rooke

director · Since 22/01/2021

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Polo Commercial Insurance Services Ltd

secretary · Since 01/07/2023

Also on 2 other boards

Mr Simon James Cheal

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Simon Minshall

director · Since 16/07/2026

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Brookfield Asset Management Ltd

50–75% shares

50–75% votes

Appoint directors

1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia

Reg: Bc1370236 · British Columbia Business Register · Corporation

Notified 31/07/2026

Former PSCs

Mr Simon Minshall

Ceased 03/06/2020

Brookfield Oaktree Holdings, Llc

Ceased 10/11/2025

Oaktree Capital Group Holdings L.P.

Ceased 31/07/2026