Wpp Group (Uk) Ltd

02670617

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 12/12/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

74990

Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Persons with Significant Control

Wpp 2005 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01003653 · Companies House · Private Limited Company

Notified 12/12/2023

Former PSCs

Wpp Ln Limited

Ceased 12/12/2023

Wpp Jubilee Limited

Ceased 23/11/2020

Charges2 outstanding

charge

outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 24/08/1995Registered 24/08/1995

charge

satisfied

BANKERS TRUST COMPANY LIMITED

Created 15/09/1994Registered 22/09/1994Satisfied 24/10/1995

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/07/1993Registered 22/07/1993Satisfied 24/10/1995

charge

outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 23/09/1992Registered 19/07/1993