WPP UK Torre

Active10778185 Private unlimited company
Incorporated
18 May 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
WPP Jubilee Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 29 July 2025
British
Born August 1965 (61)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 18 May 2017
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (6 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Douglas, Nicholas Paul as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Appointed New, Paul Stephen as Director
30 September 2022
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Van Der Welle, Charles Ward 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 Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
18 May 2017
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
18 May 2017
Appointed Winters, Steve Richard as Director
18 May 2017
Appointed Van Der Welle, Charles Ward as Director

Ownership 1 active

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

WPP Jubilee Limited
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
19 September 2019
Ceased WPP US Investments Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP UK Torre This company
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited 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
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
Show all recent filings

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