Introduction
Watch Company
R
R.L. POLK U.K. LIMITED
R.L. POLK U.K. LIMITED is an active company incorporated on 12 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. R.L. POLK U.K. LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16713833
LTD Company
Age
N/A Years
Incorporated 12 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 12 June 2027
Period: 12 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
4th Floor, Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HITHERSAY, Elizabeth
Active25 Ropemaker Street, LondonEC2Y 9LY
Secretary
Appointed 12 Sept 2025
HITHERSAY, Elizabeth
25 Ropemaker Street, LondonEC2Y 9LY
Secretary
12 Sept 2025
Active
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 12 Sept 2025
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
12 Sept 2025
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 12 Sept 2025
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
12 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Markit Securities Finance Analytics Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2025