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WPP 2005 LIMITED
Person with Significant Control

WPP 2005 LIMITED: Person with Significant Control

    • Overview

    Company NameWPP 2005 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01003653
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WPP 2005 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Dec 11, 2023
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04177804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Nov 14, 2019
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04800433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08286875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06774356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0