Partnership Spv 1 Limited

09628977

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

650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Incorporated 08/06/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Leonard Smollan

director · Since 15/06/2015

GLOBAL CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Jeanette Hern

director · Since 15/06/2015

CHIEF CORPORATE DEVELOPMENT OFFICER

SOUTH AFRICAN · ENGLAND · Age 58

Also on 6 other boards

Jeanette Hern

director · Since 15/06/2015

South African · England · Age 58

David Leonard Smollan

director · Since 15/06/2015

South African · United Kingdom · Age 52

Former

Tania Blythe King

director · Resigned 13/12/2016

Peter Dart

director · Resigned 30/06/2020

Brian Gifford Stevens

director · Resigned 27/03/2023

Andrew Grant Balfour Scott

director · Resigned 30/11/2023

Douglas Raymond Smollan

director · Resigned 30/11/2023

Dominic Charles Grainger

director · Resigned 30/11/2023

Christopher Robert Growe

director · Resigned 30/11/2023

Persons with Significant Control

Wpp 2323 Limited

75–100% shares

75–100% votes

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

Reg: 04214289 · Uk Companies House · Private Limited Company

Notified 30/11/2023

Former PSCs

Wpp Jubilee Limited

Ceased 30/11/2023

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road

2026-07-09

650 WHARFEDALE ROAD WINNERSH TRIANGLE, WOKINGHAM, WHARFEDALE ROAD

post town → Wokingham

2026-07-09

WOKINGHAM