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Nom

WPP Group (UK) LTD

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02670617 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • W P P Distributions (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 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 Jubilee Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wpp Ln Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 31/07/2023 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: 30/09/2022 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 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

    Companies Controlled by This Company (9)

    gb-flag GB Cockpit Holdings Limited Status: Active Notified: 17/08/2022 Companies House Number: 02477051 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 GMT+0 Limited Status: Active Notified: 17/04/2020 Companies House Number: 03415751 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Geometry London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03878120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hogarth Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 06872427 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 Kinetic Worldwide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04078291 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Openmindworld Limited Status: Active Notified: 06/04/2016 Companies House Number: 03112519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spafax Airline Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 01947925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Universal Design Studio LTD Status: Active Notified: 12/06/2018 Companies House Number: 04231346 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 Mash Strategy Limited Status: Ceased Notified: 22/12/2017 Ceased: 05/12/2019 Companies House Number: 07346329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more