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All Information about:
Name

WPP Finance CO. Limited
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID no VAT ID available
Company No. 03953038 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wpp Ln Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 04050182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    Jordan, Anthony Graham London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    New, Paul Stephen London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other
    Payne, Richard James London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WPP Finance ONE Limited Status: Ceased Notified: 13/12/2018 Ceased: 28/11/2019 Companies House Number: 06850076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •