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WPP GROUP HOLDINGS LIMITED
Person with Significant Control

WPP GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWPP GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02668657
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WPP GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpp Samson Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Dec 21, 2021
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wpp Us Investments Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Oct 13, 2021
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number08311240
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Jun 30, 2021
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04214289
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Aug 31, 2017
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10933317
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wpp 2709 Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Wpp Jubilee Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Stickleback Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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