Marco Group Services Limited is a private limited company located at 10 Lloyd's Avenue, (7Th Floor), London EC3N 3AJ. Incorporated on 2020-05-29, this 3-year-old company is run by 3 directors.
Director Philip R., appointed on 22 January 2021. Director Simon M., appointed on 29 May 2020. Director Jonathan W., appointed on 29 May 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-05-28 and the deadline for the following filing is 2024-06-11. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 10 Lloyd's Avenue |
| Office Address2 | (7th Floor) |
| Town | London |
| Post code | EC3N 3AJ |
| Country of origin | United Kingdom |
| Registration Number | 12632131 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Corporate Secretary
Appointed: 01 July 2023
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Oaktree Capital Group, Llc from Wilmington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
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 | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on Tuesday 9th January 2024 filed on: 9th, January 2024 |
address | Free Download (1 page) |
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