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MARCO GAMMA LIMITED

Active
01335239·incorporated 1977-10-24

MARCO GAMMA LIMITED is an active UK private limited company, incorporated on 24 October 1977 at Companies House (number 01335239; OpenRegistry canonical ID GB-01335239-marco-gamma-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-10-24
Registered Address
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARCO GAMMA LIMITED has 1 person with significant control on file:

  • Oaktree Capital Group Holdings, L.P. (United States reg. 4334422). Notified 2025-11-05.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Kenneth Edward Randall born 1948 resident in Bermuda, British national. Notified 2016-12-29. Ceased 2019-07-10.
    • Has significant influence or control
  • Randall & Quilter Investment Holdings Ltd. (Bermuda reg. 47341). Notified 2016-12-29. Ceased 2016-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Randall & Quilter Ii Holdings Limited (Uk) (England reg. 07659577). Notified 2021-04-30. Ceased 2025-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marco Capital Holdings Limited (England reg. 12419351). Notified 2025-11-05. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-29. Ceased 2021-04-30.

Previous names

MARCO GAMMA LIMITED has previously traded as:

  • R&Q GAMMA COMPANY LIMITED (until 2025-11-17)
  • ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) (until 2017-01-19)

Similar UK companies

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