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Nom	WPP Group (UK) LTD
Adresse	Sea Containers House 18 Upper Ground London SE1 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02670617 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	W P P Distributions (UK) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wpp Jubilee Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wpp Ln Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ashby, Alexander London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Douglas, Nicholas Paul London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian

Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 19/09/2005 Role: Secretary Nationality: Other

Payne, Richard James London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB GMT+0 Limited Status: Active Notified: 17/04/2020 Companies House Number: 03415751 Nature of Control

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GB Geometry London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03878120 Nature of Control

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Ownership of voting rights - 75% or more

Hogarth Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 06872427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

GB Openmindworld Limited Status: Active Notified: 06/04/2016 Companies House Number: 03112519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Spafax Airline Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 01947925 Nature of Control

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Universal Design Studio LTD Status: Active Notified: 12/06/2018 Companies House Number: 04231346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mash Strategy Limited Status: Ceased Notified: 22/12/2017 Ceased: 05/12/2019 Companies House Number: 07346329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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WPP Group (UK) LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)