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All Information about:

                        
Name

WPP Brands (UK) Limited

Address
Sea Containers House
18 Upper Ground
London
SE1 9PD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 00390845 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Young & Rubicam Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Brands Holdings (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01536457 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
    Kopec, Marta Barbara London, England Status: Active Notified: 08/09/2022 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Polish
    Mazur, Helina London, England Status: Active Notified: 14/08/1996 Date of Birth: 03/1963 Role: Secretary Nationality: British
    Paul, Ian Gary London, England Status: Active Notified: 12/10/2007 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Borisov, Tsvetan Kirilov London, England Status: Ceased Notified: 06/03/2024 Ceased: 04/06/2021 Occupation: Regional Finance Director, Regional Finance Director Emea Role: Director Country of Residence: England Nationality: Bulgarian
    Pinilla, Ignacio Cabezon London, England Status: Ceased Notified: 28/10/2009 Ceased: 06/03/2024 Date of Birth: 11/1956 Occupation: Cfo/coo Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (9)

    gb-flag GB Allan Burrows Limited Status: Active Notified: 06/04/2016 Companies House Number: 00756112 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Burson-Marsteller (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02183419 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 City and Corporate Counsel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02283794 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 Harrison Patten Troughton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03495346 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 Marsteller Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 01658324 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ogilvy Health Limited Status: Active Notified: 29/07/2021 Companies House Number: 02670980 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rainey Kelly Campbell Roalfe/Young & Rubicam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00943280 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 Sudler & Hennessey Limited Status: Active Notified: 06/04/2016 Companies House Number: 01401175 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 Wunderman Limited Status: Active Notified: 06/04/2016 Companies House Number: 01331847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Young and Rubicam Group LTDGreater London House, Hampstead Rd, London, NW1 7QP