OpenCompanies

Marex Hcg Limited

Company number
13554457
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Marex Group PLC (25 companies)

Registered office

155 Bishopsgate
London
EC2M 3TQ

Previous names

  • Hamilton Court Group Limited (until 14 Apr 2026)

Officers

NameRoleAppointedResigned
HYAMS, Catherine Mary Eleanor Director 1 Jul 2025 14 Jul 2026
CHO, Jae Yun Director 1 Jul 2025 14 Jul 2026
PALMER, Mark Director 1 Dec 2021 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr David Mark Kyte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2021 1 Jul 2025
Tony Junior Keterman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2021 1 Jul 2025
Spectron Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025

Accounts

Year ended Turnover Net assets Employees
31 Mar 2023 £37,735,617 - 0
31 Mar 2022 £15,372,324 £4,812,812 0

Connections

Owned by

Marex Hcg Limited → Spectron Services LimitedMarex UK Holdings Limited

Controls

Companies at the same address

Data