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Marco Corporate Capital Limited

13492720

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

24 MONUMENT STREET, LONDON, EC3R 8AJ
Incorporated 05/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Philip Anthony Rooke

director · Since 05/07/2021

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Polo Commercial Insurance Services Limited

secretary · Since 19/03/2025

BRITISH

Also on 2 other boards

Mr Simon James Cheal

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Oaktree Capital Group Holdings L.P.

75–100% shares

251, Little Falls Drive, Wilmington,, Delaware

Reg: 4334422 · United States & Delaware · Corporate

Notified 05/11/2025

Former PSCs

Marco Capital Holdings Limited

Ceased 25/05/2023

Brookfield Oaktree Holdings, Llc

Ceased 10/11/2025

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/01/2022Registered 19/01/2022