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Nom

WPP 2323 Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04214289 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wpp 2005 Limited Status: Active Notified: 01/12/2021 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wpp Jubilee Limited Status: Active Notified: 19/05/2020 Companies House Number: 08286875 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wpp Madrid Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 06774356 Nature of Control
  • 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
    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
    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: 19/09/2005 Role: Secretary Nationality: Other

    Companies Controlled by This Company (10)

    gb-flag GB Partnership SPV 1 Limited Status: Active Notified: 30/11/2023 Companies House Number: 09628977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Verticurl Marketing UK Limited Status: Active Notified: 01/09/2022 Companies House Number: 09937310 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB WPP Brands Development Holdings (UK) Limited Status: Active Notified: 30/06/2021 Companies House Number: 03723506 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag GB WPP Fitzroy Square Status: Active Notified: 30/06/2021 Companies House Number: 10690218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WPP Group Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 02668657 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB WPP Marketing Communications Spain Status: Active Notified: 16/12/2021 Companies House Number: 04181464 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 Opal Limited Status: Active Notified: 07/05/2021 Companies House Number: 13383101 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 UK Germany Holdings Status: Active Notified: 30/06/2021 Companies House Number: 10690352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WPP US Investments Limited Status: Active Notified: 30/06/2021 Companies House Number: 08311240 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPP Sphinx Limited Status: Ceased Notified: 30/06/2021 Ceased: 12/12/2023 Companies House Number: 08792747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more