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Wpp Finance 2017
10434442
active
private unlimited
england wales
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 18/10/2016
Compliance
Last accounts
31/12/2025
full
Accounts
Up to date
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alexander Ashby
director · Since 30/09/2022
GROUP TREASURER
BRITISH · ENGLAND
Also on 71 other boards
Liam Daniel Murray
director · Since 31/07/2026
BRITISH · ENGLAND
Wpp Group (Nominees) Limited
corporate secretary · Since 18/10/2016
Reg: 2757919
Also on 565 other boards
Former
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
Wpp Group (Uk) Ltd
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Reg: 2670617 · Register Of Companies House (Uk) · Private Compamy Limited By Shares
Notified 18/10/2016
Change History
status → active
2026-07-27Active
type → private-unlimited
2026-07-27Private Unlimited Company
address line1 → Sea Containers House
2026-07-27SEA CONTAINERS HOUSE
post town → London
2026-07-27LONDON
officer appointed → WPP GROUP (NOMINEES) LIMITED
2026-07-27officer appointed → ASHBY, Alexander
2026-07-27officer appointed → JOHNSON, Kurt Charles
2026-07-27officer appointed → NEW, Paul Stephen
2026-07-27