MARCO CAPITAL HOLDINGS (UK) LIMITED
24 MONUMENT STREET, 4TH FLOOR, LONDON EC3R 8AJ- Active
- Private Limited Company
- Company No. 12419351
- Last Updated: 01 Mar 2024
Company Profile
MARCO CAPITAL HOLDINGS (UK) LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. MARCO CAPITAL HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 4 years 8 months and 30 days.
| Name | MARCO CAPITAL HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 12419351 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 MONUMENT STREET 4TH FLOOR LONDON EC3R 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oaktree Capital Group, Llc Little Falls Drive, 19808 |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Minshall Nationality: British |
Dates: Wednesday, January 22, 2020 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARCO CAPITAL HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARCO CAPITAL HOLDINGS (UK) LIMITED | 22 Jan 2020 |
| MARCO CAPITAL HOLDINGS LIMITED | 05 Jun 2020 |