OpenRegistry
Companies House/London/Company profile

WPP GROUP (UK) LTD

Active
02670617·incorporated 1991-12-12

WPP GROUP (UK) LTD is an active UK private limited company, incorporated on 12 December 1991 at Companies House (number 02670617; OpenRegistry canonical ID GB-02670617-wpp-group-uk-ltd). 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
1991-12-12
Registered Address
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of WPP GROUP (UK) LTD

Shareholders

Look up shareholders of WPP GROUP (UK) LTD

Financials

Check financials of WPP GROUP (UK) LTD

Filings

Check filing history of WPP GROUP (UK) LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WPP GROUP (UK) LTD has 1 person with significant control on file:

  • Wpp 2005 Limited (England reg. 01003653). Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wpp Ln Limited. Notified 2016-04-06. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wpp Jubilee Limited. Notified 2016-04-06. Ceased 2020-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WPP GROUP (UK) LTD has previously traded as:

  • W P P DISTRIBUTIONS (UK) LTD (until 2008-05-28)
  • WPP GROUP (UK) LTD (until 2008-05-22)

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/02670617.

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