WPP GROUP (NOMINEES) LIMITED
Overview
| Company Name | WPP GROUP (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02757919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPP GROUP (NOMINEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WPP GROUP (NOMINEES) LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPP GROUP (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONPRICE LIMITED | Oct 22, 1992 | Oct 22, 1992 |
What are the latest accounts for WPP GROUP (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WPP GROUP (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for WPP GROUP (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy John Martel as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 129 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Kurt Charles Johnson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Paul Stephen New as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Balbir Kelly-Bisla as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||
Appointment of Alexander Ashby as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Who are the officers of WPP GROUP (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Andrea Jane | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | British | 129414400001 | ||||||
| KELLY-BISLA, Balbir | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | 310470660001 | |||||||
| POVEY, Mark Julian | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | British | 115859520001 | ||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301124750001 | |||||
| MARTEL, Timothy John | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 329336340001 | |||||
| NEW, Paul Stephen | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 311930120001 | |||||
| CALOW, David Ferguson | Secretary | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | British | 91285750002 | ||||||
| CAPES, Marie Winifred | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | 147513670001 | |||||||
| CULNANE, Marie-Anne | Secretary | 27 Farm Street London W1J 5RJ | 167541390001 | |||||||
| SCHULTEN, Christopher Francis | Secretary | Hollyholt Squirrel Wood Dartnell Avenue KT14 6PE West Byfleet Surrey | British | 39395080002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 260161530001 | |||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | Australian | 311930370001 | |||||
| LERWILL, Robert Earl | Director | 27 Farm Street W1X 6RD London | British | 51239200001 | ||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 202208380001 | |||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 298052910001 | |||||
| READ, Nicholas Edward | Director | 27 Farm Street W1X 8WP London | British | 65220600001 | ||||||
| RICHARDSON, Paul Winston George | Director | 125 Park Avenue New York Ny 10017-5529 Usa | British | 45700660003 | ||||||
| SCOTT, Andrew Grant Balfour | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 67078370001 | |||||
| SORRELL, Martin Stuart | Director | 27 Farm Street W1J 5RJ London | England | British | 101576540001 | |||||
| SWEETLAND, Christopher Paul | Director | 27 Farm Street W1J 5RJ London | England | British | 56529540005 | |||||
| WELLE, Charles Ward Van Der | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | United Kingdom | British | 181492230001 | |||||
| WINTERS, Steve Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 210160610001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WPP GROUP (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||
| |||||||
Natures of Control
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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