Marco Corporate Capital Limited LONDON


Marco Corporate Capital Limited is a private limited company located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2021-07-05, this 2-year-old company is run by 2 directors.
Director Simon M., appointed on 05 July 2021. Director Philip R., appointed on 05 July 2021.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
The latest confirmation statement was sent on 2023-07-04 and the date for the subsequent filing is 2024-07-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Marco Corporate Capital Limited Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13492720
Date of Incorporation Mon, 5th Jul 2021
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 05 July 2021

Simon M.

Position: Director

Appointed: 05 July 2021

Philip R.

Position: Director

Appointed: 05 July 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Oaktree Capital Group, Llc from Wilmington, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marco Capital Holdings Limited that entered Valletta, Malta as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oaktree Capital Group, Llc

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
Notified on 25 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marco Capital Holdings Limited

171 Old Bakery Street, Valletta, VLT1455, Malta

Legal authority Malta
Legal form Corporate
Country registered Malta
Place registered Malta
Registration number C 95663
Notified on 5 July 2021
Ceased on 25 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 23rd, October 2023
Free Download (33 pages)

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