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WPP Us Investments Limited

WPP Us Investments Limited is an active company incorporated on 28 November 2012 with the registered office located in London, Greater London. WPP Us Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08311240
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bates Overseas Holdings Limited
David Richard Martin, Nicholas Paul Douglas, and 3 more are mutual people.
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Prophaven Limited
David Richard Martin, Nicholas Paul Douglas, and 3 more are mutual people.
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Thistleclub Limited
David Richard Martin, Nicholas Paul Douglas, and 3 more are mutual people.
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The Tempus Group Trust Company (1990) Limited
David Richard Martin, Nicholas Paul Douglas, and 3 more are mutual people.
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WPP Group Holdings Limited
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WPP Group (UK) Ltd
WPP Group (Nominees) Limited, David Richard Martin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.94B
Increased by £346.36M (+5%)
Total Liabilities
-£720.08M
Increased by £90.16M (+14%)
Net Assets
£7.22B
Increased by £256.2M (+4%)
Debt Ratio (%)
9%
Increased by 0.77% (+9%)
Latest Activity
David Richard Martin Appointed
3 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Wpp 2323 Limited (PSC) Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Wpp Uk Torre (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
Richard James Payne Resigned
2 Years Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Kurt Charles Johnson Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 27 Dec 2024
Re-conversion of shares on 5 December 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Repayment History
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