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Wpp Finance 2010

07419716

active
private unlimited
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 26/10/2010

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Wpp Group (Nominees) Limited

secretary · Since 26/10/2010

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

Nicholas Paul Douglas

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 26/10/2010

Reg: 02757919

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

Nicholas Paul Douglas

director · Since 29/07/2025

British · England · Age 61

Former

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 29/07/2025

Persons with Significant Control

Wpp Jubilee Limited

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

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

Reg: 08286875 · Companies House · Private Limited Company

Notified 31/12/2020

Former PSCs

Wpp Group (Nominees) Ltd

Ceased 31/12/2020

Wpp Finance (Uk)

Ceased 31/12/2020

Change History

statusactive
2026-07-27

Active

typeprivate-unlimited
2026-07-27

Private Unlimited 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 appointedDOUGLAS, Nicholas Paul
2026-07-27
officer appointedNEW, Paul Stephen
2026-07-27