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Wpp Brands Development Holdings (Uk) Limited

03723506

active
ltd
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, 18 Upper Ground, London, SE1 9PD
Incorporated 01/03/1999

Previously known as

Young & Rubicam Development (Holdings) Limited · until 05/11/2018
Rbco 291 Limited · until 23/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990
Other business support service activities

Officers

Wpp Group (Nominees) Limited

secretary · Since 15/01/2026

OTHER

Also on 565 other boards

David Richard Martin

director · Since 15/01/2026

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Paul Stephen New

director · Since 15/01/2026

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

David Richard Martin

director · Since 15/01/2026

British · England · Age 60

Paul Stephen New

director · Since 15/01/2026

British · England · Age 58

Wpp Group (Nominees) Limited

corporate secretary · Since 15/01/2026

Reg: 02757919

Also on 565 other boards

Former

Rb Directors One Limited

corporate nominee director · Resigned 27/07/1999

Rb Directors Two Limited

corporate nominee director · Resigned 27/07/1999

Rb Secretariat Limited

corporate nominee secretary · Resigned 27/07/1999

Craig Branigan

director · Resigned 11/01/2001

Jean Paul Lafaye

director · Resigned 21/02/2001

Bruno Erlich Widmer

director · Resigned 30/04/2001

James Hugh Thellusson

director · Resigned 31/10/2001

Alain Maurice Michel Rousset

director · Resigned 06/03/2003

Charles Hector Wrench

director · Resigned 31/07/2006

David Ralph Butter

director · Resigned 12/10/2007

Stefaan Leo Hilda Himpe

director · Resigned 18/09/2009

Mario Morne Pienaar

director · Resigned 27/02/2015

Brian James Kelly

director · Resigned 27/02/2018

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

Helina Mazur

secretary · Resigned 15/01/2026

Tsvetan Kirilov Borisov

director · Resigned 15/01/2026

Persons with Significant Control

Wpp 2323 Limited

50–75% shares
75–100% votes

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

Reg: 04214289 · Companies House · Private Company Limited By Shares

Notified 30/06/2021

Wpp Dolphin Uk Limited

25–50% shares

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

Reg: 10931789 · Companies House · Private Limited Company

Notified 27/04/2023

Former PSCs

Wpp Jubilee Ltd

Ceased 30/06/2021

Wpp Russell Uk Two Limited

Ceased 27/04/2023

Change History

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

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedMARTIN, David Richard
2026-07-27
officer appointedNEW, Paul Stephen
2026-07-27