WPP US Investments Limited

Active08311240 Private limited company
Incorporated
28 November 2012 (13 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
Director · Appointed 31 July 2023
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Director · Appointed 30 September 2022
Also at Beaumont Square, WPP Mr UK Limited, Cordiant Communications Group Limited · more companies
British
Born August 1965 (61)
Corporate Secretary · Appointed 28 November 2012
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (9 former)
29 July 2025
Appointed Martin, David Richard as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
30 September 2022
Appointed Douglas, Nicholas Paul as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
2 October 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
11 June 2013
Appointed Sweetland, Christopher Paul as Director
28 November 2012
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
28 November 2012
Appointed Delaney, Paul as Director
28 November 2012
Appointed Scott, Andrew Grant Balfour as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 10778185
Corporate entity · Notified 30 June 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04214289
Former controllers (1)
30 June 2021
Ceased WPP Jubilee Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP UK Torre
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited This company Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Garrott Dorland Crawford Holdings Limited DissolvedOwns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Grey Global Group (UK) Limited DissolvedOwns 75–100% of shares (as a firm)
Infosum Limited Owns 75–100% of shares
Mortimer Square Limited Status not confirmedHolds 25–50% of voting rights
WPP Alma Square Owns 25–50% of shares
WPP Dorset Square Limited Proposed for strike-offOwns 75–100% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
24 December 2025Confirmation statement with updates13 December 2025
Show all recent filings

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