Všechny informace o:

Jméno	WPP Jubilee Limited
Adresa	Sea Containers House 18 Upper Ground London SE1 9GL
VAT ID (DIČ)	no VAT ID available
Company No.	08286875 Show on Companies House
Previous Names	WPP 2013 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wpp Plc Status: Active Notified: 08/11/2016 Companies House Number: 00111714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ashby, Alexander London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Douglas, Nicholas Paul London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

New, Paul Stephen London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 08/11/2012 Role: Secretary Nationality: Other

Payne, Richard James London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 27/10/2023 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Scott, Andrew Grant Balfour London, United Kingdom Status: Ceased Notified: 08/11/2012 Ceased: 12/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

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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

GB Intact Limited Status: Active Notified: 27/04/2023 Companies House Number: 03127449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triad Retail Media UK Limited Status: Active Notified: 18/11/2016 Companies House Number: 08529446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WPP 2020 IAS Limited Status: Active Notified: 09/10/2020 Companies House Number: 12940924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPP Atticus. Status: Active Notified: 06/04/2016 Companies House Number: 03994903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WPP Finance 2010 Status: Active Notified: 31/12/2020 Companies House Number: 07419716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPP Finance 2013 Status: Active Notified: 31/12/2020 Companies House Number: 08754657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FGS Global (UK Holdco) Limited Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Companies House Number: 12958692 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

WPP Jubilee Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)