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WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
9
Officers
20
Beneficial owners
4
Same address
8
Standard €39
UBO hops
49
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1999-03-01
Legal form
ltd
Activity
82990
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9PD, England

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 1999-03-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER49 hops locked

49-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.
03723506
Status
active
Type
ltd
Incorporated
1999-03-01
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
SIC
82990
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2026-01-15
  • MARTIN, David Richard
    director · British · appt 2026-01-15
  • NEW, Paul Stephen
    director · British · appt 2026-01-15
  • MAZUR, Helina(resigned)
    secretary · British · appt 1999-07-27
  • RB SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 1999-03-01
  • BORISOV, Tsvetan Kirilov(resigned)
    director · Bulgarian · appt 2024-03-06
  • BRANIGAN, Craig(resigned)
    director · American · appt 1999-07-27
  • BUTTER, David Ralph(resigned)
    director · British · appt 2001-06-11
  • GLADWELL, David Julian(resigned)
    director · British · appt 2015-02-26
  • HIMPE, Stefaan Leo Hilda(resigned)
    director · Belgian · appt 2003-03-06
  • KELLY, Brian James, Dr(resigned)
    director · British · appt 2001-06-20
  • KOPEC, Marta Barbara(resigned)
    director · Polish · appt 2022-09-08
Beneficial owners · PSC · 2 current
  • ■
    Wpp Dolphin Uk Limited
    corporate PSC · United Kingdom · since 2023-04-27 · trace owners →
    25–50% shares
  • ■
    Wpp 2323 Limited
    corporate PSC · England · since 2021-06-30 · trace owners →
    50–75% shares
  • ■
    Wpp Russell Uk Two Limited
    corporate PSC · England · ceased 2023-04-27 · trace owners →
    25–50% shares
  • ■
    Wpp Jubilee Ltd
    corporate PSC · England · ceased 2021-06-30 · trace owners →
    50–75% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-13
FORMERLY KNOWN AS
  • YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED
/ Community notesFREE

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

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