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Nom

WPP Beans Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03844921 Show on Companies House
Statut de SociétéDissolved
Fondé20 septembre 1999
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wpp Pearls Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Payne, Andrew Robertson London, United Kingdom Status: Active Notified: 27/07/2015 Date of Birth: 05/1957 Occupation: Director 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: 19/09/2005 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB Chime Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 09702342 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 Hawk Incentives Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2016 Companies House Number: 01724108 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%