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Nom

WPP LN Limited
Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04050182 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (4)

    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 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 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
    •