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POLONIUS DEBT PURCHASE LIMITED

Active
12536163·incorporated 2020-03-26

POLONIUS DEBT PURCHASE LIMITED is an active UK private limited company, incorporated on 26 March 2020 at Companies House (number 12536163; OpenRegistry canonical ID GB-12536163-polonius-debt-purchase-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-26
Registered Address
43 CATHCART ROAD, LONDON, SW10 9JE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POLONIUS DEBT PURCHASE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

POLONIUS DEBT PURCHASE LIMITED has 3 persons with significant control on file:

  • Mrs Lesley Elizabeth Rann born 1959 resident in England, British national. Notified 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Philip Dale Rann born 1950 resident in England, British national. Notified 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lianne Estelle Firth born 1966 resident in England, British national. Notified 2022-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Rebecca Maplethorpe born 1994 resident in United Kingdom, British national. Notified 2020-03-26. Ceased 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-03-26. Ceased 2020-03-26.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12536163.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.