MARCO GAMMA LIMITED
Company number 01335239 · Monitor this company
2 active / 5 ceased · persons with significant control
Brookfield Asset Management Ltd
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
The company knows of no individual or entity with significant control.
Marco Capital Holdings Limited
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
Oaktree Capital Group Holdings, L.P.
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
Randall & Quilter Ii Holdings Limited (Uk)
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
Mr Kenneth Edward Randall
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-29
- Ceased on
- 2019-07-10
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71, Fenchurch Street, London, EC3M 4BS
Randall & Quilter Investment Holdings Ltd.
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