Wpp Sphinx started in year 2013 as Private Limited Company with registration number 08792747. The Wpp Sphinx company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Sea Containers House. Postal code: SE1 9GL.
The company has 3 directors, namely Paul N., Kurt J. and Alexander A.. Of them, Alexander A. has been with the company the longest, being appointed on 30 September 2022 and Paul N. and Kurt J. have been with the company for the least time - from 31 July 2023. As of 14 May 2024, there were 6 ex directors - Richard P., Daniel C. and others listed below. There were no ex secretaries.
| Office Address | Sea Containers House |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9GL |
| Country of origin | United Kingdom |
| Registration Number | 08792747 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 September 2022
Position: Corporate Secretary
Appointed: 27 November 2013
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Wpp Jubilee Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Wpp 2323 Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wpp Jubilee Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wpp Jubilee Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08286875 |
| Notified on | 12 December 2023 |
| Nature of control: |
25-50% voting rights |
Wpp 2323 Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04214289 |
| Notified on | 30 June 2021 |
| Ceased on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wpp Jubilee Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 2nd, January 2024 |
incorporation | Free Download (14 pages) |
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