Marco Corporate Capital Limited

Active13492720 Private limited company
Incorporated
5 July 2021 (5 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 April 2025
Resigned Minshall, Simon as Director
9 April 2025
Appointed Cheal, Simon James as Director
19 March 2025
Appointed Polo Commercial Insurance Services Limited as Corporate Secretary
19 March 2025
Resigned Hampden Legal Plc as Corporate Secretary
5 July 2021
Appointed Rooke, Philip Anthony as Director
5 July 2021
Appointed Hampden Legal Plc as Corporate Secretary
5 July 2021
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
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
25 May 2023
Ceased Marco Capital Holdings Limited — Owns 75–100% of shares

Filings 34

Show all 34 filings

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