R.L. Polk U.K. Limited

Active16713833 Private limited company
Incorporated
12 September 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Region
Greater London
Address
Industrious
Office No. 10.09
30 Crown Place
London
EC2A 4EB

Filing status

Accounts due
12 June 2027
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born July 1978 (48)
Officer history (3 former)
2 November 2026
Appointed Douse, James Alexander as Director
2 November 2026
Resigned Vogt, Sebastian as Director
30 June 2026
Appointed Vogt, Sebastian as Director
30 June 2026
Resigned Hithersay, Elizabeth Mary as Director
30 June 2026
Resigned Weelson, Ryan as Director
12 September 2025
Appointed Hithersay, Elizabeth Mary as Director
12 September 2025
Appointed Weelson, Ryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Without Shares
Reg. no. 17116562
Former controllers (1)
16 June 2026
Ceased Markit Securities Finance Analytics Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R.L. Polk Limited Owns 75–100% of shares
R.L. Polk U.K. Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director

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