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All Information about:
Name

WPP Russell UK ONE Limited
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID no VAT ID available
Company No. 10931798 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusdissolved
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 (2)

Source: Companies House
gb-flag GB Wpp Dolphin Uk Limited Status: Active Notified: 26/04/2023 Companies House Number: 10931789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 24/08/2017 Ceased: 26/04/2023 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Payne, Richard James London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1977 Occupation: Chartered 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: 24/08/2017 Role: Secretary Nationality: Other
    Scott, Andrew Grant Balfour London, United Kingdom Status: Ceased Notified: 24/08/2017 Ceased: 12/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB WPP Russell UK TWO Limited Status: Ceased Notified: 25/08/2017 Ceased: 27/04/2023 Companies House Number: 10933317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •