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R.L. Polk Holding

17116562

active
private unlimited nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Industrious, Office No. 10.09 30 Crown Place, London, EC2A 4EB
Incorporated 25/03/2026

Compliance

Accounts

Up to date

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Chrysostomos Alexiou

director · Since 30/06/2026

BRITISH · ENGLAND · Age 52

Sebastian Vogt

director · Since 30/06/2026

GERMAN · GERMANY · Age 36

Chrysostomos Alexiou

secretary · Since 30/06/2026

Chrysostomos Alexiou

secretary · Since 30/06/2026

Chrysostomos Alexiou

director · Since 30/06/2026

British · England · Age 52

Sebastian Vogt

director · Since 30/06/2026

German · Germany · Age 36

Former

Ryan Weelson

director · Resigned 30/06/2026

Mr Ryan Weelson

director · Resigned 30/06/2026

Elizabeth Mary Hithersay

secretary · Resigned 30/06/2026

Elizabeth Mary Hithersay

director · Resigned 30/06/2026

Elizabeth Mary Hithersay

secretary · Resigned 30/06/2026

Ms Elizabeth Mary Hithersay

director · Resigned 30/06/2026

Persons with Significant Control

R. L. Polk Holding Llc

75–100% shares
75–100% votes
Appoint directors

5860 Trinity Parkway,, Suite 600, Centreville, 20120

Reg: 10321014 · Secretary Of State Division Of Corporations · Limited Liability Company

Notified 01/07/2026

Former PSCs

Markit Securites Finance Analytics Limited

Ceased 30/06/2026

Change History

officer appointedALEXIOU, Chrysostomos
2026-08-04
officer appointedALEXIOU, Chrysostomos
2026-08-04
officer appointedVOGT, Sebastian
2026-08-04
officer resigned2026-06-30
2026-08-04
officer resigned2026-06-30
2026-08-04
officer resigned2026-06-30
2026-08-04
address line1Industrious, Office No. 10.09 30 Crown Place
2026-08-04

4th Floor Ropemaker Place

postcodeEC2A 4EB
2026-08-04

EC2Y 9LY

statusactive
2026-05-02

Active

typeprivate-unlimited-nsc
2026-05-02

Private Unlimited

address line14th Floor Ropemaker Place
2026-05-02

4TH FLOOR ROPEMAKER PLACE

post townLondon
2026-05-02

LONDON

Filing History11 filings

Address changed

change registered office address company with date old address new address

13/07/20261 page · PDF
PSC02

notification of a person with significant control

13/07/20262 pages · PDF
PSC07

cessation of a person with significant control

13/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/07/20261 page · PDF
Director appointed

appoint person director company with name date

13/07/20262 pages · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Director appointed

appoint person director company with name date

13/07/20262 pages · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
AP03

appoint person secretary company with name date

13/07/20262 pages · PDF
TM02

termination secretary company with name termination date

13/07/20261 page · PDF
Incorporated

incorporation company

25/03/202639 pages · PDF