Beaumont Square

03208382

active

Private Unlimited Company

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 HOUSE, LONDON, SE1 9GL

Incorporated 06/06/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990

Other business support service activities

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

Persons with Significant Control

Wpp Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02668657 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 17/12/1996Registered 18/12/1996