Menna Overview
Here’s a quick overview of WPP SPHINX LIMITED 👀 — a London based business that started in 2013.
WPP SPHINX LIMITED
- Company statusactive
- Company No08792747
- Age12 years 8 months Incorporated 27 November 2013
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP SPHINX LIMITED is an active company incorporated on 27 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Resolution
2 Years Ago on 02 Jan 2024
Memorandum Articles
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 27 Nov 2013 | |
| ASHBY, Alexander | director | Jan 1985 | 30 Sept 2022 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
| NEW, Paul Stephen | director | May 1968 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Jubilee Limited | 12 Dec 2023 | |
| Wpp 2323 Limited | 30 Jun 2021 | |
| Wpp Jubilee Limited | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, NEW, Paul Stephen, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, MARTIN, David Richard, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen, CONAGHAN, Daniel Patrick are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson are mutual persons.
NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
NEW, Paul Stephen, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
NEW, Paul Stephen are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
SWEETLAND, Christopher Paul, Dr are mutual persons.
SWEETLAND, Christopher Paul, Dr are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
FGS GLOBAL (UK HOLDCO) LIMITED
WPP GROUP (NOMINEES) LIMITED, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
COGNIFIDE LIMITED
WPP GROUP (NOMINEES) LIMITED is a mutual person.
CLIC SARGENT CANCER CARE FOR CHILDREN
ASHBY, Alexander are mutual persons.
WPP KNOWLEDGE
ASHBY, Alexander, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles are mutual persons.
AMBASSADOR SQUARE
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick are mutual persons.
BEAUMONT SQUARE
ASHBY, Alexander, CONAGHAN, Daniel Patrick are mutual persons.
WPP COMPETE
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles are mutual persons.
WPP ATTICUS.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
BELGRAVE SQUARE
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WPP FLAME
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WPP 1178
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
WPP HEADLINE
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WISE CONCLUSION
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
WPP 2020 IAS LIMITED
ASHBY, Alexander, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
WPP ALMA SQUARE
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles are mutual persons.
WPP MR US
MARTIN, David Richard, NEW, Paul Stephen, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, SWEETLAND, Christopher Paul, Dr are mutual persons.
WPP FITZROY SQUARE
MARTIN, David Richard, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2017
NEW, Paul Stephen, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP UK GERMANY HOLDINGS
NEW, Paul Stephen, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2010
NEW, Paul Stephen are mutual persons.
WPP CP FINANCE PLC
NEW, Paul Stephen are mutual persons.
WPP UK TORRE
NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2013
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
WPP FINANCE 2016
NEW, Paul Stephen, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
IGNITE JV LIMITED
JOHNSON, Kurt Charles are mutual persons.
WPP GLOBAL
JOHNSON, Kurt Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WPP SPHINX LIMITED 👀 — a London based business that started in 2013.