Team Y&R Saudi Limited

04990097

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 09/12/2003

Previously known as

Team Y&R Saudi · until 27/01/2017

Wpp Predictions · until 17/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

74990

Non-trading company

Officers

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

Charles Ward Van Der Welle

director · Resigned 16/03/2021

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

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

Notified 01/01/2017

Former PSCs

Wpp Phoenix Limited

Ceased 19/01/2017

Wpp Group (Nominees) Limited

Ceased 19/01/2017

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Sea Containers House

2026-06-07

SEA CONTAINERS HOUSE

post town → London

2026-06-07

LONDON