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All Information about:

                        
Name

WPP Group Holdings Limited

Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID no VAT ID available
Company No. 02668657 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)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Stickleback Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wpp 2323 Limited Status: Active Notified: 30/06/2021 Companies House Number: 04214289 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wpp Samson Limited Status: Active Notified: 21/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wpp 2709 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Wpp Russell Uk Two Limited Status: Ceased Notified: 31/08/2017 Ceased: 21/12/2021 Companies House Number: 10933317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • 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
    Douglas, Nicholas Paul London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1965 Occupation: Chartered Accountant 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
    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 (3)

    gb-flag GB Beaumont Square Status: Active Notified: 06/04/2016 Companies House Number: 03208382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Groupm UK LTD Status: Active Notified: 02/06/2023 Companies House Number: 04736785 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 Groupm Holdings Limited Status: Active Notified: 21/12/2021 Companies House Number: 10938849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more