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Wpp Unicorn Limited

04486011

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 15/07/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

74990
Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 30/09/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Paul Stephen New

director · Since 31/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Also on 565 other boards

Alexander Ashby

director · Since 30/09/2022

British · England · Age 41

Paul Stephen New

director · Since 31/07/2023

British · England · Age 58

Kurt Charles Johnson

director · Since 31/07/2023

Australian · England · Age 42

Former

Hse Directors Limited

corporate director · Resigned 12/08/2002

Hammonds Secretaries Limited

corporate secretary · Resigned 12/08/2002

David Ferguson Calow

secretary · Resigned 19/09/2005

Paul Winston George Richardson

director · Resigned 20/10/2008

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 31/07/2026

Persons with Significant Control

Cockpit Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2477051 · Companies House · Private Company

Notified 06/04/2016

Former PSCs

Prophaven Limited

Ceased 29/07/2026

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
officer appointedNEW, Paul Stephen
2026-07-27