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WPP GROUP HOLDINGS LIMITED

Active
02668657·incorporated 1991-12-05

WPP GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 December 1991 at Companies House (number 02668657; OpenRegistry canonical ID GB-02668657-wpp-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-05
Registered Address
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WPP GROUP HOLDINGS LIMITED

Filings

Check filing history of WPP GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WPP GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Wpp Samson Limited. Notified 2021-12-21.
    • Owns 75% or more of shares
  • Stickleback Limited. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Wpp Us Investments Limited (United Kingdom reg. 08311240). Notified 2021-10-13.
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Wpp Russell Uk Two Limited (England And Wales reg. 10933317). Notified 2017-08-31. Ceased 2021-12-21.
    • Owns 25–50% of shares
  • Wpp 2323 Limited (United Kingdom reg. 04214289). Notified 2021-06-30. Ceased 2021-10-13.
    • Holds 50–75% of voting rights
  • Wpp 2709 Limited. Notified 2016-04-06. Ceased 2021-12-21.
    • Owns 50–75% of shares
  • Wpp Jubilee Limited. Notified 2016-04-06. Ceased 2021-06-30.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02668657.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.