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MARCO GAMMA LIMITED
Person with Significant Control

MARCO GAMMA LIMITED: Person with Significant Control

    • Overview

    Company NameMARCO GAMMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01335239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARCO GAMMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marco Capital Holdings Limited
    Monument Street
    EC3R 8AJ London
    24
    England
    		Nov 05, 2025
    Monument Street
    EC3R 8AJ London
    24
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12419351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oaktree Capital Group Holdings, L.P.
    Little Falls Drive
    Wilmington
    19808 Delaware, New Castle
    251
    United States
    		Nov 05, 2025
    Little Falls Drive
    Wilmington
    19808 Delaware, New Castle
    251
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States & Delaware
    Place RegisteredUnited States & Delaware
    Registration Number4334422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Randall & Quilter Ii Holdings Limited (Uk)
    Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    England
    		Apr 30, 2021
    Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland And Wales Companies House
    Registration Number07659577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    		Dec 29, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Randall & Quilter Investment Holdings Ltd.
    2 Church Street
    Hamilton Hm11
    Clarendon House
    Bermuda
    		Dec 29, 2016
    2 Church Street
    Hamilton Hm11
    Clarendon House
    Bermuda
    		Yes
    Legal FormExempted Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies (Roc)
    Registration Number47341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0