WPP CP FINANCE PLC
Overview
| Company Name | WPP CP FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05785385 |
| 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 CP FINANCE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WPP CP FINANCE PLC located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WPP CP FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WPP CP FINANCE PLC?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for WPP CP FINANCE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Miss Giovanna Elizabeth Viscione as a director on Aug 10, 2026 | 2 pages | AP01 | ||||||
Appointment of Liam Daniel Murray as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Timothy John Martel as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 03, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of Wpp Ln Limited as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||
Notification of Wpp 2005 Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||||||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on May 03, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 3 pages | SH01 | ||||||
Appointment of Alexander Ashby as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Richard James Payne as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of WPP CP FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers England |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 301124750001 | |||||||||
| MURRAY, Liam Daniel | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 268757120001 | |||||||||
| NEW, Paul Stephen | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 311930120001 | |||||||||
| VISCIONE, Giovanna Elizabeth | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 263072060001 | |||||||||
| CAPES, Marie Winifred | Secretary | 27 Farm Street W1J 5RJ London | Other | 45208620003 | ||||||||||
| 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 | |||||||||
| MARTEL, Timothy John | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 329336340001 | |||||||||
| 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, Mark Julian | Director | 27 Farm Street W1J 5RJ London | England | British | 122176230001 | |||||||||
| RICHARDSON, Paul Winston George | Director | 125 Park Avenue New York Ny 10017-5529 Usa | British | 45700660003 | ||||||||||
| 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 | |||||||||
| VAN DER WELLE, Charles Ward | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 183827730001 | |||||||||
| WINTERS, Steve Richard | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 210160610001 |
Who are the persons with significant control of WPP CP FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp 2005 Limited | Dec 12, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Ln Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0