R.L. Polk Holding

Active17116562 Private unlimited company
Incorporated
25 March 2026 (7 months)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
R. L. Polk Holding LLC
Region
Greater London
Address
Industrious
Office No. 10.09
30 Crown Place
London
EC2A 4EB

Filing status

Conf. stmt due
7 April 2027

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
25 March 2026
Appointed Hithersay, Elizabeth Mary as Director
25 March 2026
Appointed Weelson, Ryan as Director

Ownership 1 active

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

R. L. Polk Holding LLC
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10321014

Holdings 2

Companies where R.L. Polk Holding is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2026
Ceased Markit Securites Finance Analytics Limited — Holds 75–100% of voting rights

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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