---
title: "MARCO POLO PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/750cfd8f-2da5-5030-91c5-c9a49649e652
json: https://whiteintel.dev/api/public/dossier/750cfd8f-2da5-5030-91c5-c9a49649e652
identifier: oo:GB-COH-09420628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCO POLO PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09420628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/750cfd8f-2da5-5030-91c5-c9a49649e652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/750cfd8f-2da5-5030-91c5-c9a49649e652  

## Ownership & control

### Owners / controllers

- **Mrs Kalaimagalselvi Thevarajah** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f7a21c3-3774-5367-948d-62ebd153a885
- **Mr Thavatheva Thevarajah** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d2a91f2-9991-5ef0-9f85-6df0fc08e45a
- **Mr Thavatheva Thevarajah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f7dc0fd-5a9a-49f1-9220-c7261ca61dfc
- **Mrs Kalaimagalselvi Thavatheva Thevarajah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/296f83a6-c38b-4e60-b351-bd613946c6f8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09420628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-03
- **Registered office:** 56 Wolsey Road, Northwood, Middlesex, HA6 2EH, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £3,608,920 |
| Cash | £155,232 |
| Shareholder funds | £600 |
| Fixed assets | £5,322,203 |
| Current assets | £196,283 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- THAVATHEVA THEVARAJAH, Kalaimagalselvi — director · British · appointed 2015-02-03
- THEVARAJAH, Thavatheva — director · British · appointed 2015-02-03

### Beneficial owners (Persons with Significant Control)

- Mrs Kalaimagalselvi Thavatheva Thevarajah — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Thavatheva Thevarajah — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09420628
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09420628/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09420628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO POLO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/750cfd8f-2da5-5030-91c5-c9a49649e652 · Structured JSON: https://whiteintel.dev/api/public/dossier/750cfd8f-2da5-5030-91c5-c9a49649e652._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._