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Wpp Uk Torre LONDON

Wpp Uk Torre is a private unlimited company that can be found at Sea Containers House, 18 Upper Ground, London SE1 9GL. Incorporated on 2017-05-18, this 7-year-old company is run by 3 directors.
Director Paul N., appointed on 31 July 2023. Director Kurt J., appointed on 31 July 2023. Director Alexander A., appointed on 30 September 2022.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Moreover, the statutory accounts were filed on 31 December 2022.

Wpp Uk Torre Address / Contact

Office Address Sea Containers House
Office Address2 18 Upper Ground
Town London
Post code SE1 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10778185
Date of Incorporation Thu, 18th May 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Paul N.

Position: Director

Appointed: 31 July 2023

Kurt J.

Position: Director

Appointed: 31 July 2023

Alexander A.

Position: Director

Appointed: 30 September 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 18 May 2017

Richard P.

Position: Director

Appointed: 01 July 2022

Resigned: 27 October 2023

Daniel C.

Position: Director

Appointed: 21 November 2019

Resigned: 08 July 2022

Andrew P.

Position: Director

Appointed: 21 November 2019

Resigned: 31 July 2023

Steve W.

Position: Director

Appointed: 18 May 2017

Resigned: 06 December 2019

Charles V.

Position: Director

Appointed: 18 May 2017

Resigned: 30 September 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Wpp Jubilee Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wpp Us Investments Limited that entered London, United Kingdom as the official address. 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 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 19 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wpp Us Investments Limited

27 Farm Street, London, W1J 5RJ, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 8311240
Notified on 18 May 2017
Ceased on 19 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 17th, November 2023 		Free Download (2 pages)

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