Marco Capital Holdings (Uk) Limited
- Active
- Incorporated on 22 Jan 2020
Reg Address: 24 Monument Street, 4th Floor, London EC3R 8AJ, United Kingdom
Previous Names:
Marco Capital Holdings Limited - 5 Jun 2020
Marco Capital Holdings Limited - 22 Jan 2020
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Marco Capital Holdings (Uk) Limited" is a ltd and located in 24 Monument Street, 4th Floor, London EC3R 8AJ. Marco Capital Holdings (Uk) Limited is currently in active status and it was incorporated on 22 Jan 2020 (4 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Marco Capital Holdings (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | POLO COMMERCIAL INSURANCE SERVICES LTD | Corporate Secretary | 1 Jul 2023 | - | Active |
| 2 | Philip Anthony Rooke | Director | 22 Jan 2021 | British | Active |
| 3 | Philip Anthony Rooke | Director | 22 Jan 2021 | British | Active |
| 4 | HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 3 Jun 2020 | - | Active |
| 5 | HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 3 Jun 2020 | - | Resigned 30 Jun 2023 |
| 6 | Simon Minshall | Director | 22 Jan 2020 | British | Active |
| 7 | Simon Minshall | Director | 22 Jan 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Oaktree Capital Group, Llc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Jun 2020 | - | Active |
| 2 | Mr Simon Minshall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Jan 2020 | British | Ceased 3 Jun 2020 |
| 3 | Mr Simon Minshall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Jan 2020 | British | Ceased 3 Jun 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marco Capital Holdings (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 1 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Jul 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 6 Jul 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2023 | Download PDF |
| 5 | Capital - Allotment Shares | 22 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 26 Jan 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 14 Nov 2022 | Download PDF 2 Pages |
| 8 | Accounts - Small | 6 Oct 2022 | Download PDF |
| 9 | Capital - Allotment Shares | 11 Mar 2021 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2021 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 22 Jan 2021 | Download PDF 4 Pages |
| 12 | Incorporation - Memorandum Articles | 9 Jul 2020 | Download PDF 33 Pages |
| 13 | Resolution | 12 Jun 2020 | Download PDF 1 Pages |
| 14 | Resolution | 5 Jun 2020 | Download PDF 3 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jun 2020 | Download PDF 2 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Jun 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 4 Jun 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jun 2020 | Download PDF 1 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Shortened | 4 Jun 2020 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 22 Jan 2020 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.