Belgrave Square

03208383

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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: 12/01/2026

Due 26/01/2027

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

Kurt Charles Johnson

director · Since 31/07/2023

CHARTERED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 41

Also on 29 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

Notified 06/04/2016