R3 Polygon Uk Ltd.

00402652

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLACKSTONE ROAD, HUNTINGDON, PE29 6EE

Incorporated 03/01/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Kristian Lennard

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Robin Petersen

director · Since 07/01/2025

CEO

GERMAN · GERMANY · Age 50

Mr Magnus Warholm

director · Since 04/03/2026

DANISH · DENMARK · Age 51

Mr Matthew Grant

secretary · Since 01/04/2026

Mr Matthew William Alan Grant

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Persons with Significant Control

Polygon International Ab

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

Hitech Building (House 3), Sveavagan 9, Stockholm, 11157

Reg: 556807-6417 · Sweden · Parent Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/02/2022Registered 10/02/2022

charge

satisfied

NORDEA BANK AB (PUBL)

Created 30/09/2010Registered 07/10/2010Satisfied 25/09/2014

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN

Created 06/06/1988Registered 27/06/1988Satisfied 03/01/2002

charge

satisfied

SCANDINAVIAN BANK GROUP PLC

Created 06/04/1987Registered 08/04/1987Satisfied 03/01/2002