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Nom

WPP Unicorn Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04486011 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 (2)

Source: Companies House
gb-flag GB Cockpit Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02477051 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prophaven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02292074 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1985 Occupation: Group Treasurer 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
    New, Paul Stephen London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1968 Occupation: 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
    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 (2)

    gb-flag GB J. Walter Thompson U.K. Holdings Limited Status: Active Notified: 17/04/2020 Companies House Number: 00280055 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB S.H.Benson(India)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00596363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more