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Wpp 2323 Limited

04214289

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 House, 18 Upper Ground, London, SE1 9GL
Incorporated 10/05/2001

Previously known as

Hamsard 2323 Limited · until 03/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Miss Giovanna Elizabeth Viscione

director · Since 10/08/2026

BRITISH · ENGLAND · Age 45

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Also on 565 other boards

Kurt Charles Johnson

director · Since 31/07/2023

Australian · England · Age 42

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

Former

Hse Directors Limited

corporate director · Resigned 16/07/2001

Hse Secretaries Limited

corporate secretary · Resigned 16/07/2001

David Ferguson Calow

secretary · Resigned 19/09/2005

David Ferguson Calow

director · Resigned 25/11/2005

Paul Winston George Richardson

director · Resigned 20/10/2008

Paul Delaney

director · Resigned 29/08/2013

Charles Ward Van Der Welle

director · Resigned 28/05/2014

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Nicholas Paul Douglas

director · Resigned 31/10/2024

Timothy John Martel

director · Resigned 11/02/2026

Kurt Charles Johnson

director · Resigned 31/07/2026

Persons with Significant Control

Wpp 2005 Limited

75–100% shares
75–100% votes

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

Reg: 01003653 · Companies House · Private Company Limited By Shares

Notified 01/12/2021

Former PSCs

Wpp Madrid Square Limited

Ceased 01/12/2021

Wpp Jubilee Limited

Ceased 01/12/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
officer appointedJOHNSON, Kurt Charles
2026-07-27