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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 .
Registered Address
59 QUAI RAMBAUD,, LYON, 69002, 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.
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