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Nom	Universal Design Studio LTD
Adresse	1 St John's Lane London Greater London EC1M 4BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 avril 2019
Company Register Name	Universal Design Studio Limited
Company Register Address	Sea Containers House London SE1 9GL
Société Numéro de Registre	04231346 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wpp Group (Uk) Ltd Status: Active Notified: 12/06/2018 Companies House Number: 02670617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barber, Edward Simon Dominic Status: Ceased Notified: 01/06/2017 Ceased: 12/06/2018 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Osgerby, Jay Status: Ceased Notified: 07/03/2018 Ceased: 12/06/2018 Date of Birth: 10/1969 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%

Officers (8)

Source: Companies House

Ashby, Alexander London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Barber, Edward Simon Dominic London Status: Active Notified: 12/06/2001 Date of Birth: 04/1969 Occupation: Architectural Design Role: Director Country of Residence: United Kingdom Nationality: British

Eggar, Jonathan Neill London, England Status: Active Notified: 12/06/2018 Date of Birth: 04/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Osgerby, Jason London Status: Active Notified: 12/06/2001 Date of Birth: 10/1969 Occupation: Architectural Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alistair Ingram Chalmers Nafford Road, Eckington, Worcestershire Status: Active Notified: 30/04/2007 Date of Birth: 06/1947 Occupation: Director 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: 12/06/2018 Role: Secretary Nationality: Other

Ahmed, Ajaz Khowaj Quoram London, England Status: Ceased Notified: 12/06/2018 Ceased: 16/10/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alistair Ingram Chalmers, Dr Nafford Road, Eckington Status: Ceased Notified: 30/04/2007 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

MAP Project Office LTD Status: Active Notified: 12/06/2018 Companies House Number: 08075284 Nature of Control