Menna Overview
Here’s a quick overview of WPP US INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
WPP US INVESTMENTS LIMITED
- Company statusactive
- Company No08311240
- Age13 years 8 months Incorporated 28 November 2012
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP US INVESTMENTS LIMITED is an active company incorporated on 28 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Memorandum Articles
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Capital Alter Shares Reconversion
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 28 Nov 2012 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| DOUGLAS, Nicholas Paul | director | Aug 1965 | 30 Sept 2022 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Uk Torre | 09 Nov 2023 | |
| Wpp 2323 Limited | 30 Jun 2021 | |
| Wpp Jubilee Limited | 06 Apr 2016 |
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ASHBY, Alexander, DOUGLAS, Nicholas Paul, MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
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DOUGLAS, Nicholas Paul, MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
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FGS GLOBAL (UK HOLDCO) LIMITED
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COGNIFIDE LIMITED
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AMBASSADOR SQUARE
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BEAUMONT SQUARE
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Here’s a quick overview of WPP US INVESTMENTS LIMITED 👀 — a London based business that started in 2012.