LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-05-18
- Legal form
- private unlimited
- Activity
- 70100
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Low
Risk
WPP UK TORRE is a private unlimited registered in GB, incorporated 2017-05-18 (active).
/03
Ownership & control
Owners / controllers
- WPP UK TORRE
Holdings / subsidiaries
- WPP UK TORRE
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10778185
- Status
- active
- Type
- private unlimited
- Incorporated
- 2017-05-18
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- SIC
- 70100
Officers · 4 active
- WPP GROUP (NOMINEES) LIMITEDcorporate secretary · appt 2017-05-18
- ASHBY, Alexanderdirector · British · appt 2022-09-30
- DOUGLAS, Nicholas Pauldirector · British · appt 2025-07-29
- NEW, Paul Stephendirector · British · appt 2023-07-31
- CONAGHAN, Daniel Patrick(resigned)director · British · appt 2019-11-21
- JOHNSON, Kurt Charles(resigned)director · Australian · appt 2023-07-31
- PAYNE, Andrew Robertson(resigned)director · British · appt 2019-11-21
- PAYNE, Richard James(resigned)director · British · appt 2022-07-01
- VAN DER WELLE, Charles Ward(resigned)director · British · appt 2017-05-18
- WINTERS, Steve Richard(resigned)director · British · appt 2017-05-18
Beneficial owners · PSC · 1 current
- ■Wpp Us Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-09-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Confirmation stmt due
- 2027-06-15
/07
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WPP UK TORRE
- Wpp Jubilee Limitedbeneficial owner
- WPP MR UK LIMITEDbeneficial owner
- Wpp Us Investments Limitedbeneficial owner
- WPP US INVESTMENTS LIMITEDbeneficial owner
WPP MR UK LIMITED
- WPP JUBILEE LIMITEDbeneficial owner
- TAYLOR NELSON SOFRES INTERNATIONAL LIMITEDbeneficial owner
- Taylor Nelson Sofres International Limitedbeneficial owner
- WPP JUBILEE LIMITEDbeneficial owner
Wpp Us Investments Limited
- AKQA LIMITEDbeneficial owner
- GREY GLOBAL GROUP (UK) LIMITEDbeneficial owner
WPP US INVESTMENTS LIMITED
- WPP ALMA SQUAREbeneficial owner
- INFOSUM LIMITEDbeneficial owner
- WPP SIGMA LTDbeneficial owner
- WPP DORSET SQUARE LIMITEDbeneficial owner
- WPP FLAMEbeneficial owner
- BARROWS COMMERCE UK LIMITEDbeneficial owner
- VML MAP UK LIMITEDbeneficial owner
- WPP GROUP HOLDINGS LIMITEDbeneficial owner
- VIZZLY TECHNOLOGY LTDbeneficial owner
- MORTIMER SQUARE LIMITEDbeneficial owner
- GREY COMMUNICATIONS GROUP LIMITEDbeneficial owner
- CLARION COMMUNICATIONS (P.R.) LIMITEDbeneficial owner
- Wpp Jubilee Limitedbeneficial owner
- WPP 2323 LIMITEDbeneficial owner