Marex HCG Limited

Active13554457 Private limited company
Incorporated
9 August 2021 (5 years)
Previously known as
Hamilton Court Group Limited (until 14 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
155 Bishopsgate
London
EC2M 3TQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1978 (48)
Linsley, Scott
Secretary · Appointed 1 July 2025
Director · Appointed 1 December 2021
British
Born June 1980 (46)
Director · Appointed 1 December 2021
British
Born June 1986 (40)
Officer history (9 former)
14 July 2026
Resigned Cho, Jae Yun as Director
14 July 2026
Resigned Palmer, Mark as Director
14 July 2026
Resigned Hyams, Catherine Mary Eleanor as Director
1 July 2025
Resigned Kyte, David Mark as Director
1 July 2025
Appointed Jethwa, Nilesh Kumar as Director
1 July 2025
Appointed Hyams, Catherine Mary Eleanor as Director
1 July 2025
Appointed Linsley, Scott as Secretary
1 July 2025
Resigned Musikant, Adam Robin as Director
1 July 2025
Appointed Cho, Jae Yun as Director
1 July 2025
Resigned Green, Peter as Director
20 May 2024
Resigned Allison, Elizabeth Sarah as Director
10 August 2022
Resigned Southgate, Michael Leslie as Director
30 June 2022
Resigned Simon, Andrew as Director
30 June 2022
Appointed Allison, Elizabeth Sarah as Director
1 December 2021
Appointed Green, Peter as Director
1 December 2021
Appointed Kyte, David Mark as Director
1 December 2021
Appointed Musikant, Adam Robin as Director
1 December 2021
Appointed Southgate, Michael Leslie as Director
1 December 2021
Appointed Palmer, Mark as Director
1 December 2021
Appointed Sachdev, Chirag as Director
1 December 2021
Appointed Keterman, Tony Junior as Director
9 August 2021
Appointed Simon, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03697505
Former controllers (2)
1 July 2025
Ceased David Mark Kyte — Owns 25–50% of shares
1 July 2025
Ceased Tony Junior Keterman — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Carlton Commodities 2004 LLP Proposed for strike-offRight to appoint and remove members
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited Owns 75–100% of shares
Marex HCG Limited This company Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 0 0
Balance sheet detail
20232022
Fixed Assets£5,695,356
Creditors (< 1 year)£882,624£882,544
Net Assets£4,812,812
Shareholder Funds£4,812,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Current accounting period shortened
11 September 2026Confirmation statement with updates8 September 2026
26 August 2026Full accounts31 March 2026

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