GREY GLOBAL GROUP (UK) LIMITED

GREY GLOBAL GROUP (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GREY GLOBAL GROUP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03664479
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREY GLOBAL GROUP (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREY GLOBAL GROUP (UK) LIMITED located?

Registered Office Address	Rose Court 2 Southwark Bridge Road SE1 9HS London England
Undeliverable Registered Office Address	No

What were the previous names of GREY GLOBAL GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GREY COMMUNICATIONS GROUP HOLDINGS LIMITED	Dec 04, 1998	Dec 04, 1998
INTERCEDE 1381 LIMITED	Nov 09, 1998	Nov 09, 1998

What are the latest accounts for GREY GLOBAL GROUP (UK) LIMITED?

Next Accounts
Overdue	No
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 GREY GLOBAL GROUP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for GREY GLOBAL GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 13, 2026

Statement of capital following an allotment of shares on Dec 11, 2025

Capital: GBP 110,377,873

SH01

Dec 21, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Dec 21, 2025

legacy

PARENT_ACC

Dec 21, 2025

legacy

GUARANTEE2

Dec 21, 2025

legacy

AGREEMENT2

Dec 12, 2025

Statement of capital on Dec 12, 2025

Capital: GBP 0.001103

SH19

Dec 11, 2025

legacy

SH20

Dec 11, 2025

legacy

CAP-SS

Dec 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 24, 2025

Confirmation statement made on Nov 18, 2025 with no updates

CS01

Nov 12, 2025

Appointment of Jason Smith as a director on Nov 11, 2025

AP01

Nov 12, 2025

Termination of appointment of Jonathan Neil Eggar as a director on Nov 12, 2025

TM01

Dec 03, 2024

Confirmation statement made on Nov 18, 2024 with updates

CS01

Dec 03, 2024

Cessation of Gmbg Holdings Spain Sl as a person with significant control on Dec 18, 2020

PSC07

Jun 25, 2024

Full accounts made up to Dec 31, 2023

AA

May 28, 2024

Satisfaction of charge 1 in full

MR04

Apr 05, 2024

Termination of appointment of Nirvik Manmohan Singh as a director on Apr 05, 2024

TM01

Apr 05, 2024

Termination of appointment of Ali Azhar Belgaumi as a director on Apr 05, 2024

TM01

Mar 07, 2024

Notification of Wpp Us Investments Limited as a person with significant control on Mar 07, 2024

PSC02

Dec 01, 2023

Confirmation statement made on Nov 18, 2023 with no updates

CS01

Oct 24, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 10, 2023

Appointment of Mr Jonathan Neill Eggar as a director on Aug 09, 2023

AP01

Aug 09, 2023

Appointment of Liam Murray as a director on Aug 09, 2023

AP01

Mar 20, 2023

Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

CH04

View All Filings

Who are the officers of GREY GLOBAL GROUP (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Sep 19, 2007

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

Identification Type	UK Limited Company
Registration Number	2757919

80143770001

Aug 09, 2023

Director

2 Southwark Bridge Road

SE1 9HS London

Rose Court

England

England

British

1980-1

268757120001

SMITH, Jason James Stuart

Nov 11, 2025

Director

2 Southwark Bridge Road

SE1 9HS London

Rose Court

England

England

British

1980-10

342517050001

GRIFFITHS, Sally Jane

Jun 14, 2002

Jun 30, 2003

Secretary

83 Brian Avenue

CR2 9NJ South Croydon

Surrey

British

91601070001

LYSIONEK, Susan Mary

Jul 01, 2003

Sep 18, 2007

Secretary

Nightingales

GU3 1DT Compton

Surrey

British

78777420001

MITRE SECRETARIES LIMITED

Nov 09, 1998

Dec 18, 1998

Nominee Secretary

Mitre House

160 Aldersgate Street

EC1A 4DD London

900004680001

BELGAUMI, Ali Azhar

Mar 19, 2021

Apr 05, 2024

Director

059567 Singapore

1 Magazine Road #03-07 Central Mall

Singapore

Singapore

American

1973-9

281069370001

CARTER, Carolyn

Feb 06, 2002

Apr 22, 2010

Director

2 Sterling Street

SW7 1HN London

American

1952-11

80287820001

EDWARDS, Roger John

Dec 18, 1998

Jun 01, 1999

Director

The Thatches

Forest Road

GU22 8LU Pyrford

Surrey

British

1941-11

36176200001

EGGAR, Jonathan Neil

Aug 09, 2023

Nov 12, 2025

Director

2 Southwark Bridge Road

SE1 9HS London

Rose Court

England

England

British

1976-4

244910630002

FELSHER, Steven G

Dec 18, 1998

May 01, 2007

Director

61 East 11 Street New York City

New York 10003

FOREIGN Usa

Usa

1949-11

54381390001

GRIFFITHS, Sally Jane

Jun 14, 2002

Jul 17, 2002

Director

83 Brian Avenue

CR2 9NJ South Croydon

Surrey

British

1953-2

91601070001

GROENENDAAL, Alain

Jan 20, 2017

Dec 31, 2018

Director

10010 New York

200 Fifth Avenue

United States

England

American

1962-9

223891030001

HIRST, William Jonathan Tennyson

Dec 18, 1998

Nov 19, 2004

Director

136 East 64th Street

Apt 5e

10021 New York City

New York

Usa

British

1949-5

54734880001

Jul 27, 2005

Jun 13, 2008

Director

Middle House

No 12 Highbury Place

N5 1QZ London

United Kingdom

British

1960-10

76558150002

LINNELL, Peter John

Aug 03, 1999

Aug 28, 2001

Director

Rivers Reach

Hamm Court

KT13 8YA Weybridge

Surrey

United Kingdom

British

1958-5

63174210002

MARKWICK, Janet Ann

Feb 01, 2008

Nov 08, 2012

Director

Baughurst Road

Baughurst

RG26 5LL Tadley

Downsview House

Hants

United Kingdom

England

British

1963-4

128210380001

MARURI, Eduardo

Jan 01, 2019

Feb 18, 2021

Director

The Johnson Building

77 Hatton Garden

EC1N 8JS London

England

Ecuadorean

1966-9

255157590001

PATTON, David Lomax

Jan 01, 2010

Jan 01, 2017

Director

The Johnson Building

77 Hatton Garden

EC1N 8JS London

England

British

1968-1

313279270001

REEVES, Barbara

Nov 09, 1998

Dec 18, 1998

Nominee Director

Flat 2

24 Bracknell Gardens

NW3 7ED London

British

1962-10

900004670001

RICH, Michael William

Nov 09, 1998

Dec 18, 1998

Nominee Director

Hillfield

Gorse Hill

DA4 0JU Farningham

Kent

British

1947-7

900015380001

SHANNON, Oliver John Christopher

Dec 18, 1998

Dec 31, 2001

Director

59 Cumberland Terrace

NW1 4HJ Regents Park

London

Irish

1936-9

71767830003

SINGH, Nirvik Manmohan

Feb 18, 2021

Apr 05, 2024

Director

2 Southwark Bridge Road

SE1 9HS London

Rose Court

England

India

Indian

1963-8

280504260001

STITCHER, Robert

Mar 29, 2004

Oct 14, 2005

Director

Flat 2

7 Netherhall Gardens

NW3 5RN London

British

1967-10

82486170002

WHITE, Alexander Henry Philip

Dec 01, 2005

Jan 18, 2008

Director

20 Hillside Road

SS5 4RT Hockley

Essex

United Kingdom

British

1962-4

68281850001

WILSON, Roy Paterson

Dec 18, 1998

Jun 13, 2000

Director

Sunmead Cottage Green Street

TW16 6QL Lower Sunbury

Middlesex

British

1947-4

63947040001

WOOD, Ian David

Dec 20, 2012

Apr 01, 2021

Director

The Johnson Building

77 Hatton Garden

EC1N 8JS London

England

British

1964-3

193276190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREY GLOBAL GROUP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Us Investments Limited

Mar 07, 2024

18 Upper Ground

SE1 9GL London

Sea Containers

England

No

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	8311240

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

Gmbg Holdings Spain Sl

Nov 09, 2016

Passeo De La Castellana

28046 Madrid

53

Spain

Yes

Legal Form	Limited Company
Legal Authority	Spain

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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