Polo Works Holdings Limited

Active12419351 Private limited company

Incorporated: 22 January 2020 (6 years)
Previously known as: Marco Capital Holdings (UK) Limited (until 3 October 2026)
Marco Capital Holdings Limited (until 5 June 2020)
Industry: Non-life insurance (65120)
Directors: Simon Minshall
Simon James Cheal
Philip Anthony Rooke
Owned by: Brookfield Asset Management Ltd
Accounts type: Full
Region: Greater London
Address: 24 Monument Street
4th Floor
London
EC3R 8AJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 February 2027
Last conf. stmt: 21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Minshall, Simon

Director · Appointed 16 July 2026

Also at Marco Insurance PCC Limited

British

Born November 1965

Cheal, Simon James

Director · Appointed 3 December 2024

Also at Marco Corporate Capital Limited, Marco Group Services Limited · more companies

British

Born November 1980

Polo Commercial Insurance Services Ltd

Corporate Secretary · Appointed 1 July 2023

Also at British Reserve Insurance Company Limited, Marco Group Services Limited

Rooke, Philip Anthony

Director · Appointed 22 January 2021

Also at British Reserve Insurance Company Limited, Marco Gamma Limited, Marco Corporate Capital Limited · more companies

British

Born May 1969 (57)

Officer history (2 former)

16 July 2026

Appointed Minshall, Simon as Director

3 December 2024

Appointed Cheal, Simon James as Director

3 December 2024

Resigned Minshall, Simon as Director

1 July 2023

Appointed Polo Commercial Insurance Services Ltd as Corporate Secretary

30 June 2023

Resigned Hackwood Secretaries Limited as Corporate Secretary

22 January 2021

Appointed Rooke, Philip Anthony as Director

3 June 2020

Appointed Hackwood Secretaries Limited as Corporate Secretary

22 January 2020

Appointed Minshall, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd

Corporate entity · Notified 31 July 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Bc1370236

Holdings 2

Companies where Polo Works Holdings Limited is registered as a person with significant control

Polo Commercial Insurance Services Limited

Owns 75–100% of shares

Active

Polo Managing Agency Limited

Owns 75–100% of shares

Active

Former controllers (3)

31 July 2026

Ceased Oaktree Capital Group Holdings L.P. — Owns 75–100% of shares

10 November 2025

Ceased Brookfield Oaktree Holdings, LLC — Owns 75–100% of shares

3 June 2020

Ceased Simon Minshall — Owns 75–100% of shares

Filings 43

Date	Description	Made Up To
3 October 2026	Certificate of change of name
7 September 2026	Amended full accounts	31 December 2025
17 August 2026	Full accounts	31 December 2025
13 August 2026	Cessation of a person with significant control
13 August 2026	Notification of a person with significant control