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Companies House/London/Company profile

POLYSOPH LTD

Active
15985480·incorporated 2024-09-30

POLYSOPH LTD is an active UK private limited company, incorporated on 30 September 2024 at Companies House (number 15985480; OpenRegistry canonical ID GB-15985480-polysoph-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-30
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

POLYSOPH LTD has 2 persons with significant control on file:

  • Mr Paul Raermecker born 1983 resident in United Kingdom, British national. Notified 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clinton Raermecker born 1957 resident in England, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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