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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

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
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

Elizabeth Mary Hithersay

secretary · Since 25/03/2026

Elizabeth Mary Hithersay

director · Since 25/03/2026

British · United Kingdom · Age 46

Ryan Weelson

director · Since 25/03/2026

British · United Kingdom · Age 45

Persons with Significant Control

Markit Securites Finance Analytics Limited

75–100% votes
Appoint directors

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 03492630 · Uk Registrar Of Companies, Companies House · Private Limited Company

Notified 25/03/2026

Change History

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

officer appointedHITHERSAY, Elizabeth Mary
2026-05-02
officer appointedHITHERSAY, Elizabeth Mary
2026-05-02
officer appointedWEELSON, Ryan
2026-05-02

Filing History1 filings

Incorporated

incorporation company

25/03/202639 pages · PDF