Marco Corporate Capital Limited
Company 13492720 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon James Cheal Director · appointed 2025
- Philip Anthony Rooke Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon James Cheal Director · appointed 2025
- Philip Anthony Rooke Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marco Capital Holdings (UK) Limited 2 shared directors
- Marco Group Services Limited 2 shared directors
Connected through a shared director
- British Reserve Insurance Company Limited 1 shared director
- Marco Gamma Limited 1 shared director
- Inceptum Insurance Company Limited 1 shared director
- Marco International Insurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13492720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2021 |
| Address | 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Oaktree Capital Group Holdings L.P.
ownership of shares 75-100% - Marco Capital Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Oaktree Holdings, Llc ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (4)
- Simon James Cheal Director · appointed 2025
- Polo Commercial Insurance Services Limited Corporate-secretary · appointed 2025
- Philip Anthony Rooke Director · appointed 2021
Show 1 former officer
- Simon Minshall Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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