OpenRegistry
Companies House/Lyon/Company profile

POLYGONE.S.A

Active
OE016580·incorporated 2023-01-23

POLYGONE.S.A is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016580; OpenRegistry canonical ID GB-OE016580-polygone-s-a). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Lyon. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
59 QUAI RAMBAUD,, LYON, 69002, FRANCE
Country of origin
FRANCE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

POLYGONE.S.A has 1 person with significant control on file:

  • Olivier Pierre Ginon born 1958, French, national. Notified 1997-06-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

Other companies registered in Lyon: