MARCO CAPITAL HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | MARCO CAPITAL HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12419351 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARCO CAPITAL HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Notification of Brookfield Asset Management Ltd as a person with significant control on Jul 31, 2026 | 2 pages | PSC02 | ||
Cessation of Oaktree Capital Group Holdings L.P. as a person with significant control on Jul 31, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Simon Minshall as a director on Jul 16, 2026 | 2 pages | AP01 | ||
Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||
Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip Anthony Rooke on Dec 17, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Oaktree Capital Group, Llc as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||
Appointment of Simon Cheal as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Minshall as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||
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 Jan 09, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Polo Commercial Insurance Services Ltd as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on Jul 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Nov 29, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Simon Minshall on Aug 02, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
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