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Marco Corporate Capital Limited

Marco Corporate Capital Limited is an active company incorporated on 5 July 2021 with the registered office located in London, City of London. Marco Corporate Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492720
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 19 Mar 2025 (9 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in May 1969
Brookfield Oaktree Holdings, LLC
PSC
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Mutual Companies
Marco International Insurance Company Limited
Polo Commercial Insurance Services Limited and Philip Anthony Rooke are mutual people.
Active
Marco Capital Holdings (UK) Limited
Simon James Cheal and Philip Anthony Rooke are mutual people.
Active
Marco Group Services Limited
Simon James Cheal and Philip Anthony Rooke are mutual people.
Active
British Reserve Insurance Company Limited
Philip Anthony Rooke is a mutual person.
Active
Marco Gamma Limited
Philip Anthony Rooke is a mutual person.
Active
Great American International Insurance (UK) Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
Inceptum Insurance Company Limited
Philip Anthony Rooke is a mutual person.
Active
Great American Holding (Europe) Limited
Polo Commercial Insurance Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £13.49M (-91%)
Turnover
£1.34M
Decreased by £29.42M (-96%)
Employees
Unreported
Same as previous period
Total Assets
£158.52M
Decreased by £39.63M (-20%)
Total Liabilities
-£147M
Decreased by £36.45M (-20%)
Net Assets
£11.52M
Decreased by £3.18M (-22%)
Debt Ratio (%)
93%
Increased by 0.15% (0%)
Latest Activity
Philip Anthony Rooke Details Changed
18 Days Ago on 17 Dec 2025
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Oaktree Capital Group, Llc (PSC) Details Changed
2 Months Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Simon Minshall Resigned
8 Months Ago on 10 Apr 2025
Mr Simon James Cheal Appointed
9 Months Ago on 9 Apr 2025
Polo Commercial Insurance Services Limited Appointed
9 Months Ago on 19 Mar 2025
Registered Address Changed
9 Months Ago on 19 Mar 2025
Hampden Legal Plc Resigned
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Director's details changed for Philip Anthony Rooke on 17 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Change of details for Oaktree Capital Group, Llc as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr Simon James Cheal as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Simon Minshall as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Hampden Legal Plc as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 24 Monument Street 4th Floor London EC3R 8AJ on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Polo Commercial Insurance Services Limited as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Repayment History
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