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Jméno	WPP 2323 Limited
Adresa	Sea Containers House 18 Upper Ground London SE1 9GL
VAT ID (DIČ)	no VAT ID available
Company No.	04214289 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company 99999 Dormant Company
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wpp 2005 Limited Status: Active Notified: 01/12/2021 Companies House Number: 01003653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wpp Jubilee Limited Status: Active Notified: 19/05/2020 Companies House Number: 08286875 Nature of Control

Ownership of shares - 75% or more

GB Wpp Madrid Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 06774356 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ashby, Alexander London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Johnson, Kurt Charles London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Australian

Payne, Richard James London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1977 Occupation: Chartered 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: 19/09/2005 Role: Secretary Nationality: Other

Douglas, Nicholas Paul London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 31/10/2024 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Partnership SPV 1 Limited Status: Active Notified: 30/11/2023 Companies House Number: 09628977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Verticurl Marketing UK Limited Status: Active Notified: 01/09/2022 Companies House Number: 09937310 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB WPP Brands Development Holdings (UK) Limited Status: Active Notified: 30/06/2021 Companies House Number: 03723506 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB WPP Fitzroy Square Status: Active Notified: 30/06/2021 Companies House Number: 10690218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WPP Group Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 02668657 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB WPP Marketing Communications Spain Status: Active Notified: 16/12/2021 Companies House Number: 04181464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPP Opal Limited Status: Active Notified: 07/05/2021 Companies House Number: 13383101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPP UK Germany Holdings Status: Active Notified: 30/06/2021 Companies House Number: 10690352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WPP US Investments Limited Status: Active Notified: 30/06/2021 Companies House Number: 08311240 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPP Sphinx Limited Status: Ceased Notified: 30/06/2021 Ceased: 12/12/2023 Companies House Number: 08792747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

WPP 2323 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)