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LIVE · CORPUS
Dossier

WPP 2323 LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
16
Officers
18
Beneficial owners
3
Same address
8
Standard €39
UBO hops
35
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-05-10
Legal form
ltd
Activity
74990, 99999
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP 2323 LIMITED is a ltd registered in GB, incorporated 2001-05-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER35 hops locked

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04214289
Status
active
Type
ltd
Incorporated
2001-05-10
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
SIC
74990, 99999
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2005-09-19
  • ASHBY, Alexander
    director · British · appt 2023-07-31
  • JOHNSON, Kurt Charles
    director · Australian · appt 2023-07-31
  • CALOW, David Ferguson(resigned)
    secretary · British · appt 2001-07-16
  • HSE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-05-10
  • CALOW, David Ferguson(resigned)
    director · British · appt 2001-07-16
  • CONAGHAN, Daniel Patrick(resigned)
    director · British · appt 2019-11-21
  • DELANEY, Paul(resigned)
    director · British · appt 2008-10-22
  • DOUGLAS, Nicholas Paul(resigned)
    director · British · appt 2022-09-30
  • MARTEL, Timothy John(resigned)
    director · British · appt 2024-10-31
  • PAYNE, Andrew Robertson(resigned)
    director · British · appt 2019-11-21
  • PAYNE, Richard James(resigned)
    director · British · appt 2022-07-01
Beneficial owners · PSC · 1 current
  • Wpp 2005 Limited
    corporate PSC · England · since 2021-12-01 · trace owners →
    75–100% shares
  • Wpp Jubilee Limited
    corporate PSC · England · ceased 2021-12-01 · trace owners →
    75–100% shares
  • Wpp Madrid Square Limited
    corporate PSC · England · ceased 2021-12-01 · trace owners →
    75–100% votes

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
Accounts due
2026-09-30
Confirmation stmt due
2027-06-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WPP 2323 LIMITED. Notes are community-contributed leads, not verified facts.

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