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WPP GROUP (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wpp Group (nominees) Limited. The company was founded 31 years ago and was given the registration number 02757919. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WPP GROUP (NOMINEES) LIMITED
Company Number:02757919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Secretary29 July 1999Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Secretary22 June 2023Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Secretary02 October 2006Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director30 September 2022Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Robin Hill, 15 Beech Road, Reigate, RH2 9LS

Secretary19 March 1993Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Secretary08 December 2009Active
27 Farm Street, London, W1J 5RJ

Secretary14 March 2012Active
Hollyholt Squirrel Wood, Dartnell Avenue, West Byfleet, KT14 6PE

Secretary12 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 October 1992Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director21 March 2007Active
27 Farm Street, London, W1X 6RD

Director12 November 1992Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
27 Farm Street, London, W1X 8WP

Director07 January 1997Active
125 Park Avenue, New York, Usa,

Director18 June 1996Active
27 Farm Street, London, W1J 5RJ

Director19 May 2009Active
27 Farm Street, London, W1J 5RJ

Director12 November 1992Active
27 Farm Street, London, W1J 5RJ

Director26 January 2001Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director20 September 2013Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 October 1992Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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