Marco Capital Holdings (UK) Limited, London
Marco Capital Holdings (Uk) Limited is a private limited company. Once, it was called Marco Capital Holdings Limited (it was changed on 2020-06-05). Situated at 10 Lloyd's Avenue, (7Th Floor), London EC3N 3AJ, this 4 years old company was incorporated on 2020-01-22 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120).2 directors can be found in this company: Philip R. (appointed on 22 January 2021), Simon M. (appointed on 22 January 2020).
| About | |
|---|---|
| Name: Marco Capital Holdings (UK) Limited | |
| Number: 12419351 | |
| Incorporation date: 2020-01-22 | |
| End of financial year: 31 December |
| Address: |
10 Lloyd's Avenue (7th Floor) London EC3N 3AJ |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Oaktree Capital Group, Llc
3 June 2020
| Address | 251 Little Falls Drive, Wilmington, Delaware, 19808, United States |
| Legal authority | United States & Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 4334260 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
22 January 2020 - 3 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Marco Capital Holdings (Uk) Limited confirmation statement filing is 2024-02-04. The most recent one was submitted on 2023-01-21. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Oaktree Capital Group, Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Little Falls Drive, 19808 Wilmington, Delaware. Simon M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 21st Jan 2024 filed on: 1st, February 2024 | confirmation statement |
Free Download
(4 pages)
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