R3 POLYGON UK LTD.
R3 POLYGON UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00402652, and its current status with Companies House is active. The company was incorporated on 3 January 1946 and lists its registered address as HUNTINGDON, United Kingdom. 1 shareholder is on record for R3 POLYGON UK LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for R3 POLYGON UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is POLYGON INTERNATIONAL AB, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| POLYGON INTERNATIONAL AB | 100% | Companies House |
Officers
5
The Director of R3 POLYGON UK LTD. currently on record is Åsa Margareta Källenius; five officers are currently on record for R3 POLYGON UK LTD., filed with Companies House.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at R3 POLYGON UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
R3 POLYGON UK LTD. sits 7 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above R3 POLYGON UK LTD. is Polygon International AB, holding 100% as filed in R3 POLYGON UK LTD.'s own shareholder record with Companies House. POLYSTORM JERSEY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
POLYSTORM JERSEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns R3 POLYGON UK LTD.?
One shareholder is currently on record for R3 POLYGON UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLYGON INTERNATIONAL AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is R3 POLYGON UK LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for R3 POLYGON UK LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does R3 POLYGON UK LTD. have on record?
1 shareholder is shown on record for R3 POLYGON UK LTD..
What is R3 POLYGON UK LTD.'s company registration number?
R3 POLYGON UK LTD.'s registration number is 00402652, filed with Companies House in United Kingdom. Its current status on the register is active.
Is R3 POLYGON UK LTD. still an active company?
R3 POLYGON UK LTD.'s status on Companies House is listed as active.
When was R3 POLYGON UK LTD. incorporated?
R3 POLYGON UK LTD. was incorporated on 3 January 1946, according to Companies House.
What is R3 POLYGON UK LTD.'s registered address?
The registered address on file for R3 POLYGON UK LTD. is HUNTINGDON, United Kingdom.
What legal structure is R3 POLYGON UK LTD. registered as?
R3 POLYGON UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of R3 POLYGON UK LTD.?
The Director of R3 POLYGON UK LTD. currently on record is Åsa Margareta Källenius; five officers are currently on record for R3 POLYGON UK LTD., filed with Companies House. Management authority at R3 POLYGON UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does R3 POLYGON UK LTD. have a parent company or subsidiaries?
R3 POLYGON UK LTD. sits 7 levels below its ultimate parent, POLYSTORM JERSEY LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to R3 POLYGON UK LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to R3 POLYGON UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access R3 POLYGON UK LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like R3 POLYGON UK LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.