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PARTNERSHIP SPV 1 LIMITED

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Company·GB·oo:GB-COH-09628977
JSON / MCP View network
Status
active
Incorporated
2015-06-08
Legal form
ltd
Activity
70100
Registered office
650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP, England

PARTNERSHIP SPV 1 LIMITED is a ltd registered in GB, incorporated 2015-06-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WPP 2323 LIMITEDbeneficial owner 87.5%→PARTNERSHIP SPV 1 LIMITED
  2. 1Wpp Jubilee Limitedbeneficial owner 62.5%→PARTNERSHIP SPV 1 LIMITED
  3. 2WPP JUBILEE LIMITEDbeneficial owner 100%→WPP 2323 LIMITED
  4. 2Wpp Jubilee Limitedbeneficial owner 100%→WPP 2323 LIMITED
  5. 2WPP 2005 LIMITEDbeneficial owner 100%→WPP 2323 LIMITED
  6. 2WPP 2005 LIMITEDbeneficial owner 87.5%→WPP 2323 LIMITED
  7. 2WPP JUBILEE LIMITEDbeneficial owner 87.5%→WPP 2323 LIMITED
  8. 2Wpp Jubilee Limitedbeneficial owner→WPP 2323 LIMITED
  9. 3WPP PLCultimate parent→WPP 2005 LIMITED
  10. 3WPP PLCparent→WPP 2005 LIMITED
  11. 3WPP PLCultimate parent→WPP JUBILEE LIMITED
  12. 3WPP PLCparent→WPP JUBILEE LIMITED
  13. 3Wpp Jubilee Limitedbeneficial owner 100%→Wpp Jubilee Limited
  14. 3Wpp Jubilee Limitedbeneficial owner 100%→Wpp Jubilee Limited
  15. 3Wpp Jubilee Limitedbeneficial owner 87.5%→Wpp Jubilee Limited
  16. 3Wpp Plcbeneficial owner 87.5%→WPP JUBILEE LIMITED
  17. 3MONE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
  18. 3Wpp Jubilee Limitedbeneficial owner 100%→WPP 2005 LIMITED
  19. 3WPP JUBILEE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
  20. 3WPP MR OVERSEAS MEDIA HOLDINGS LIMITEDbeneficial owner 87.5%→WPP 2005 LIMITED
  21. 3Wpp Jubilee Limitedbeneficial owner→WPP 2005 LIMITED
  22. 3MONE LIMITEDbeneficial owner→WPP 2005 LIMITED
  23. 3WPP JUBILEE LIMITEDbeneficial owner 87.5%→WPP 2005 LIMITED
  24. 4TAYLOR NELSON SOFRES INTERNATIONAL LIMITEDbeneficial owner 100%→WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
  25. 4WPP JUBILEE LIMITEDbeneficial owner 100%→WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
  26. 4WPP JUBILEE LIMITEDbeneficial owner 87.5%→WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
  27. 4TAYLOR NELSON SOFRES INTERNATIONAL LIMITEDbeneficial owner 87.5%→WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
  28. 4THOMAS BROOKER & SONS LIMITEDbeneficial owner 100%→MONE LIMITED
  29. 4Wpp 2012 Limitedbeneficial owner 87.5%→MONE LIMITED
  30. 4WPP JUBILEE LIMITEDbeneficial owner 87.5%→MONE LIMITED
  31. 5Tns Group Holdings Limitedbeneficial owner 87.5%→TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
  32. 6KANTAR GROUP HOLDINGS LTDbeneficial owner 87.5%→TNS GROUP HOLDINGS LIMITED
  33. 6Wpp Jubilee Limitedbeneficial owner 87.5%→TNS GROUP HOLDINGS LIMITED
  34. 6Mone Limitedbeneficial owner→TNS GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09628977
Status
active
Type
ltd
Incorporated
2015-06-08
Registered office
650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP, England
SIC
70100
Officers · 2 active
  • HERN, Jeanette
    director · South African · appt 2015-06-15
  • SMOLLAN, David Leonard
    director · South African · appt 2015-06-15
  • DART, Peter(resigned)
    director · British · appt 2015-06-15
  • GRAINGER, Dominic Charles(resigned)
    director · British · appt 2020-07-01
  • GROWE, Christopher Robert(resigned)
    director · American · appt 2023-03-27
  • KING, Tania Blythe(resigned)
    director · Us · appt 2015-06-15
  • SCOTT, Andrew Grant Balfour(resigned)
    director · English · appt 2015-06-08
  • SMOLLAN, Douglas Raymond(resigned)
    director · South African · appt 2015-06-15
  • STEVENS, Brian Gifford(resigned)
    director · American · appt 2016-12-13
Beneficial owners · PSC · 1 current
  • ■
    Wpp 2323 Limited
    corporate PSC · England · since 2023-11-30 · trace owners →
    75–100% shares
  • ■
    Wpp Jubilee Limited
    corporate PSC · England · ceased 2023-11-30 · search →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-25