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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 · Age 41

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 · Age 41

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

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

Reg: 08286875 · Companies House · Private Limited Company

Notified 31/12/2020

Former PSCs

Wpp Group (Uk) Ltd

Ceased 31/12/2020

Change History

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
statusactive
2026-07-27

Active - Proposal to Strike off

typeprivate-unlimited
2026-07-27

Private Unlimited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON