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Nom

WPP Group Holdings Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02668657 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Stickleback Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wpp 2323 Limited Status: Active Notified: 30/06/2021 Companies House Number: 04214289 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wpp Samson Limited Status: Active Notified: 21/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wpp 2709 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wpp Russell Uk Two Limited Status: Ceased Notified: 31/08/2017 Ceased: 21/12/2021 Companies House Number: 10933317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • 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 (3)

    gb-flag GB Beaumont Square Status: Active Notified: 06/04/2016 Companies House Number: 03208382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Groupm UK LTD Status: Active Notified: 02/06/2023 Companies House Number: 04736785 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 Groupm Holdings Limited Status: Active Notified: 21/12/2021 Companies House Number: 10938849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more