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Nom

WPP Jubilee Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08286875 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • WPP 2013 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Plc Status: Active Notified: 08/11/2016 Companies House Number: 00111714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Douglas, Nicholas Paul London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    New, Paul Stephen London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 08/11/2012 Role: Secretary Nationality: Other
    Payne, Richard James London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Scott, Andrew Grant Balfour London, United Kingdom Status: Ceased Notified: 08/11/2012 Ceased: 12/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (9)

    gb-flag GB Finecast Holdings Limited Status: Active Notified: 24/08/2017 Companies House Number: 10931283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Heath Wallace Limited Status: Active Notified: 05/07/2018 Companies House Number: 04343367 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Intact Limited Status: Active Notified: 27/04/2023 Companies House Number: 03127449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triad Retail Media UK Limited Status: Active Notified: 18/11/2016 Companies House Number: 08529446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPP 2020 IAS Limited Status: Active Notified: 09/10/2020 Companies House Number: 12940924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPP Atticus. Status: Active Notified: 06/04/2016 Companies House Number: 03994903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WPP Finance 2010 Status: Active Notified: 31/12/2020 Companies House Number: 07419716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPP Finance 2013 Status: Active Notified: 31/12/2020 Companies House Number: 08754657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FGS Global (UK Holdco) Limited Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Companies House Number: 12958692 Nature of Control
  • Ownership of shares - 75% or more