MARCO GAMMA LIMITED

Company number 01335239 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Brookfield Asset Management Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-31
Correspondence address
1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia, British Columbia V6e4n7, Canada
Legal form
Corporation
Place registered
British Columbia Business Register
Registration number
Bc1370236
Country registered
Canada

Statement

Active

The company knows of no individual or entity with significant control.

Oaktree Capital Group Holdings, L.P.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-05
Ceased on
2026-07-31
Correspondence address
251, Little Falls Drive, Wilmington, Delaware, New Castle, 19808, United States
Legal form
Corporate
Place registered
United States & Delaware
Registration number
4334422
Country registered
United States

Marco Capital Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-05
Ceased on
2025-11-10
Correspondence address
24, Monument Street, London, EC3R 8AJ, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12419351
Country registered
England

Randall & Quilter Ii Holdings Limited (Uk)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-30
Ceased on
2025-11-05
Correspondence address
C/O Teneo Financial Advisory Limited, Colmore Circus Queensway, Birmingham, B4 6AT, England
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
07659577
Country registered
England

Randall & Quilter Investment Holdings Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-29
Ceased on
2016-12-29
Correspondence address
Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
Legal form
Exempted Company Limited By Shares
Place registered
Bermuda Registrar Of Companies (Roc)
Registration number
47341
Country registered
Bermuda

Randall & Quilter Investment Holdings Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-29
Ceased on
2016-12-29
Correspondence address
Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
Legal form
Exempted Company Limited By Shares
Place registered
Bermuda Registrar Of Companies (Roc)
Registration number
47341
Country registered
Bermuda

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-29
Ceased on
2019-07-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only