Wpp Finance 2016

10436639

activeactive proposal to strike off

private unlimited

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

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

Incorporated 19/10/2016

Compliance

Last accounts

31/12/2023

full

Accounts

Up to date

Confirmation statement

Last: 16/11/2024

Due 30/11/2025

Overdue

Industry

82990

Other business support service activities

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/10/2016

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 30/09/2022

GROUP TREASURER

BRITISH · ENGLAND

Also on 71 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 19/10/2016

Reg: 2757919

Also on 565 other boards

Alexander Ashby

director · Since 30/09/2022

British · England

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 30/07/2025

Paul Stephen New

director · Resigned 30/07/2025

David Richard Martin

director · Resigned 08/08/2025

Persons with Significant Control

Wpp Jubilee Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08286875 · Companies House · Private Limited Company

Notified 31/12/2020

Former PSCs

Wpp Group (Uk) Ltd

Ceased 31/12/2020

Change History

officer appointed → WPP GROUP (NOMINEES) LIMITED

2026-07-27

officer appointed → ASHBY, Alexander

2026-07-27

status → active

2026-07-27

Active - Proposal to Strike off

type → private-unlimited

2026-07-27

Private Unlimited Company

address line1 → Sea Containers House

2026-07-27

SEA CONTAINERS HOUSE

post town → London

2026-07-27

LONDON