Wpp Us Investments Limited

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Large Enterprise

Wpp Us Investments Limited

08311240Private Limited With Share Capital

Sea Containers House, 18 Upper Ground, London, SE19GL
Incorporated

28/11/2012

Company Age

13 years

Directors

4

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wpp Us Investments Limited (08311240) is a private limited with share capital incorporated on 28/11/2012 (13 years old) and registered in london, SE19GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/11/2012
SE19GL

Financial Overview

Total Assets

£6.96B

Liabilities

£196.52M

Net Assets

£6.76B

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Resolution
Category:Resolution
Date:30-12-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Capital Alter Shares Reconversion
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2024
Legacy
Category:Capital
Date:07-03-2024
Legacy
Category:Insolvency
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2023
Legacy
Category:Accounts
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2022
Legacy
Category:Accounts
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Incorporation Company
Category:Incorporation
Date:28-11-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2023

Trading Addresses

Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered

Contact

02072824600
www.wpp.com
Sea Containers House, 18 Upper Ground, London, SE19GL