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Nom	IPG Dxtra Group Holdings Limited
Adresse	135 Bishopsgate London EC2M 3AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03389561 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Cmgrp Holdings Limited CMG Holding Limited Octagon UK Holdings Limited Octagon Worldwide Limited
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 (1)

Source: Companies House

GB Ipg Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02353279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bean, Louise London, England Status: Active Notified: 30/04/2009 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Goodenow, Kimberly Rose London, England Status: Active Notified: 01/09/2023 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Topping, Simon London, England Status: Active Notified: 06/12/2019 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nichols, Debra Susan London, England Status: Ceased Notified: 31/03/2017 Ceased: 01/09/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IPG Dxtra (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02442501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ITB (Saturday) Limited Status: Active Notified: 30/04/2018 Companies House Number: 08811505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Interpublic GIS (UK) LTD Status: Active Notified: 30/09/2016 Companies House Number: 02724363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Octagon Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 02704128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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R&C PMK Limited Status: Active Notified: 30/04/2018 Companies House Number: 06102678 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

The Brooklyn Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: 06483331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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That LOT Creatives Limited Status: Ceased Notified: 04/07/2018 Ceased: 14/01/2021 Companies House Number: 08573144 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

IPG Dxtra Group Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)