WPP CP FINANCE PLC - LONDON


Company Profile Company Filings

Overview

WPP CP FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WPP CP FINANCE PLC was incorporated 18 years ago on 19/04/2006 and has the registered number: 05785385. The accounts status is FULL and accounts are next due on 30/06/2024.

WPP CP FINANCE PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STEPHEN NEW May 1968 British Director 2023-07-31 CURRENT
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
ALEXANDER ASHBY Jan 1985 British Director 2022-09-30 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2012-05-29 CURRENT
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-02-28 UNTIL 2022-09-30 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2006-04-19 UNTIL 2016-07-01 RESIGNED
SIR MARTIN STUART SORRELL Feb 1945 British Director 2006-04-19 UNTIL 2007-07-17 RESIGNED
MR MARK JULIAN READ Nov 1966 British Director 2006-04-19 UNTIL 2018-11-12 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2006-04-19 UNTIL 2008-10-20 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2006-04-19 UNTIL 2013-08-29 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
MARIE WINIFRED CAPES Other Secretary 2006-04-19 UNTIL 2012-05-29 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Ln Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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