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Companies House/London/Company profile

WPP ALMA SQUARE

Active
04181464·incorporated 2001-03-16

WPP ALMA SQUARE is an active UK private unlimited company, incorporated on 16 March 2001 at Companies House (number 04181464; OpenRegistry canonical ID GB-04181464-wpp-alma-square). 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 Unlimited Company
Incorporated
2001-03-16
Registered Address
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

WPP ALMA SQUARE has 2 persons with significant control on file:

  • Wpp Us Investments Limited (United Kingdom reg. 08311240). Notified 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wpp Uk Germany Holdings (United Kingdom reg. 10690352). Notified 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Wpp 2318 Limited (England & Wales reg. 4214568). Notified 2016-04-06. Ceased 2021-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Wpp 2323 Limited (United Kingdom reg. 04214289). Notified 2021-12-16. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WPP ALMA SQUARE has previously traded as:

  • WPP MARKETING COMMUNICATIONS SPAIN (until 2024-12-18)

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