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WPP GROUP (NOMINEES) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1992-10-22
Legal form
ltd
Activity
74990
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP GROUP (NOMINEES) LIMITED is a ltd registered in GB, incorporated 1992-10-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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.
02757919
Status
active
Type
ltd
Incorporated
1992-10-22
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
SIC
74990
Officers · 5 active
  • HARRIS, Andrea Jane
    secretary · British · appt 1999-07-29
  • KELLY-BISLA, Balbir
    secretary · appt 2023-06-22
  • POVEY, Mark Julian
    secretary · British · appt 2006-10-02
  • ASHBY, Alexander
    director · British · appt 2022-09-30
  • NEW, Paul Stephen
    director · British · appt 2023-07-31
  • CALOW, David Ferguson(resigned)
    secretary · British · appt 1993-03-19
  • CAPES, Marie Winifred(resigned)
    secretary · appt 2009-12-08
  • CULNANE, Marie-Anne(resigned)
    secretary · appt 2012-03-14
  • SCHULTEN, Christopher Francis(resigned)
    secretary · British · appt 1992-11-12
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-10-22
  • CONAGHAN, Daniel Patrick(resigned)
    director · British · appt 2019-11-21
  • DELANEY, Paul(resigned)
    director · British · appt 2007-03-21
Beneficial owners · PSC · 1 current
  • ■
    Wpp Group (Uk) Ltd
    corporate PSC · England · since 2016-04-06 · search →
    75–100% shares

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
2026-12-07
/ Community notesFREE

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

Loading notes…