- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MARCO CORPORATE CAPITAL LIMITED
MARCO CORPORATE CAPITAL LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13492720). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2…
Beneficial control traces into Malta, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-07-05
- Legal form
- ltd
- Activity
- 65110, 65120, 65201, 65202
- Registered office
- 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARCO CORPORATE CAPITAL LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13492720
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-05
- Registered office
- 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
- SIC
- 65110, 65120, 65201, 65202
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Brookfield Asset Management Ltd
- corporate PSC · 50–75% shares · Canada · since 2026-07-31 · CH · PSC register
- CHEAL, Simon James
- director · British · appointed 2025-04-09 · Companies House
- POLO COMMERCIAL INSURANCE SERVICES LIMITED
- corporate secretary · appointed 2025-03-19 · Companies House
- ROOKE, Philip Anthony
- director · British · appointed 2021-07-05 · Companies House
- Brookfield Oaktree Holdings, Llc
- corporate PSC · 75–100% shares · United States · ceased 2025-11-10 · CH · PSC register
- HAMPDEN LEGAL PLC
- corporate secretary · appointed 2021-07-05 · resigned · Companies House
- Marco Capital Holdings Limited
- corporate PSC · 75–100% shares · Malta · ceased 2023-05-25 · CH · PSC register
Also holds roles at 1 other company- INCEPTUM INSURANCE COMPANY LIMITEDbeneficial owner
- MINSHALL, Simon
- director · British · appointed 2021-07-05 · resigned · Companies House
- Oaktree Capital Group Holdings L.P.
- corporate PSC · 75–100% shares · United States · ceased 2026-07-31 · CH · PSC register
Also holds roles at 7 other companies- MARCO INTERNATIONAL INSURANCE COMPANY LIMITEDbeneficial owner
- MARCO GAMMA LIMITEDbeneficial owner
- BRITISH RESERVE INSURANCE COMPANY LIMITEDbeneficial owner
- Oaktree Capital Group LlcAlso holds roles at 54 other companies
- OAKTREE CAPITAL UK LIMITEDbeneficial owner
- BRITISH RESERVE INSURANCE COMPANY LIMITEDbeneficial owner
- Oaktree Capital Group, Llcbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCO CORPORATE CAPITAL LIMITED?
- What is MARCO CORPORATE CAPITAL LIMITED's risk level?
- Where does MARCO CORPORATE CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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