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All Information about:

                        
Name

WPP LN Limited

Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID no VAT ID available
Company No. 04050182 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wpp 2005 Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Group Treasurer 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
    Douglas, Nicholas Paul London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 08/03/2024 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Kurt Charles London, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 08/03/2024 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian
    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 (10)

    gb-flag GB Permanent Organisation TWO Status: Active Notified: 06/04/2016 Companies House Number: 04382920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gain Theory Limited Status: Ceased Notified: 14/09/2023 Ceased: 12/12/2023 Companies House Number: 01138157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mediaedge:CIA Worldwide Limited Status: Ceased Notified: 14/09/2023 Ceased: 12/12/2023 Companies House Number: 02783882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Millward Brown UK Limited | The Operations Centre Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Companies House Number: 04679453 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 Santo U.K Limited Status: Ceased Notified: 17/04/2020 Ceased: 12/12/2023 Companies House Number: 02629696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tempus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 01594098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Tempus Group Trust Company (1990) Limited Status: Ceased Notified: 14/09/2023 Ceased: 12/12/2023 Companies House Number: 02535119 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 CP Finance PLC Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 05785385 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 Consulting Limited Status: Ceased Notified: 15/05/2019 Ceased: 12/12/2023 Companies House Number: 03596410 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 Finance CO. Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Companies House Number: 03953038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors