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Wpp Jubilee Limited

08286875

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 08/11/2012

Previously known as

Wpp 2013 Limited · until 09/11/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100
Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 08/11/2012

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

Nicholas Paul Douglas

director · Since 31/07/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 17 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 08/11/2012

Reg: 2757919

Also on 565 other boards

Alexander Ashby

director · Since 30/09/2022

British · England · Age 41

Nicholas Paul Douglas

director · Since 31/07/2023

British · England · Age 61

Paul Stephen New

director · Since 31/07/2023

British · England · Age 58

Former

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Andrew Grant Balfour Scott

director · Resigned 12/11/2018

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

Paul Stephen New

director · Resigned 31/07/2026

Persons with Significant Control

Wpp Plc

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

22, Grenville Street, St Helier, JE4 8PX

Reg: 111714 · Jersey Financial Services Commission · Public Limited Company

Notified 08/11/2016

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