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Nom

WPP Finance ONE Limited
Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06850076 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
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 (3)

Source: Companies House
gb-flag GB Wpp Jubilee Limited Status: Active Notified: 13/12/2018 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wpp Finance Co. Limited Status: Ceased Notified: 13/12/2018 Ceased: 28/11/2019 Companies House Number: 03953038 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 Group (Uk) Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 02670617 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, Richard James London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Ltd, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 17/03/2009 Role: Secretary Nationality: Other