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Wpp Brands Holdings (Uk) Limited

01536457

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sea Containers, 18 Upper Ground, London, SE1 9PD
Incorporated 29/12/1980

Previously known as

Young & Rubicam Holdings (U.K.) Limited · until 05/11/2018
Young & Rubicam U.K. Limited · until 15/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74990
Non-trading company

Officers

Helina Mazur

secretary · Since 14/08/1996

BRITISH · Age 63

Also on 12 other boards

Mr Tsvetan Kirilov Borisov

director · Since 06/03/2024

REGIONAL FINANCE DIRECTOR

BULGARIAN · ENGLAND · Age 51

Also on 17 other boards

Mr Nicholas David Charles Bishop

director · Since 29/09/2025

CFO

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Helina Mazur

secretary · Since 14/08/1996

British

Tsvetan Kirilov Borisov

director · Since 06/03/2024

Bulgarian · England · Age 51

Nicholas David Charles Bishop

director · Since 29/09/2025

British · England · Age 53

Former

Joseph Ermengildo De Deo

director · Resigned 07/06/1993

David John Grindall

director · Resigned 14/02/1994

Russell John Cooper

director · Resigned 10/06/1994

David Elsworth Greene

director · Resigned 14/02/1995

James B Lindheim

director · Resigned 14/02/1995

Dennis Milsom

secretary · Resigned 20/06/1995

Eve Sarah Hirigoyen

director · Resigned 26/02/1996

Eliza Catherine Mclachlan

secretary · Resigned 31/08/1996

Fernan Gonzalo Montero

director · Resigned 18/09/1998

Ferdinand De Bakker

director · Resigned 01/01/2001

Jean Paul Lafaye

director · Resigned 21/02/2001

Bruno Erlich Widmer

director · Resigned 30/04/2001

Alain Maurice Michel Rousset

director · Resigned 06/03/2003

Massimo Libero Vergnano

director · Resigned 03/11/2004

Ian Mccormick

director · Resigned 08/12/2004

Christoper William Eccleshare

director · Resigned 28/04/2005

Kim Elaine Bahl

director · Resigned 30/04/2008

Stefaan Leo Hilda Himpe

director · Resigned 18/09/2009

Mario Morne Pienaar

director · Resigned 27/02/2015

David Julian Gladwell

director · Resigned 08/09/2022

Ignacio Cabezon Pinilla

director · Resigned 06/03/2024

Marta Barbara Kopec

director · Resigned 09/05/2024

Ian Gary Paul

director · Resigned 17/09/2025

Persons with Significant Control

Wpp Brands Development Holdings (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9PD

Reg: 03723506 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE NGT FOUNDATION

Created 04/11/1998Registered 11/11/1998

Change History

officer appointedMAZUR, Helina
2026-07-27
officer appointedBISHOP, Nicholas David Charles
2026-07-27
officer appointedBORISOV, Tsvetan Kirilov
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers
2026-07-27

SEA CONTAINERS

post townLondon
2026-07-27

LONDON