Filing status
- Accounts due
- 31 August 2025
- Last accounts
- 30 November 2023
- Conf. stmt due
- 16 June 2026
- Last conf. stmt
- 2 June 2025
Genie WPP Ltd
- Incorporated
- 16 November 2022 (3 years)
- Previously known as
- EE Spare SPV 2 Ltd (until 24 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Nexora Partners Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 14488927 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
Also at Hospitality Growth Benefits Ltd (proposed for strike-off), Gigidag Limited (proposed for strike-off), WPP Administration Ltd (proposed for strike-off) · more companies
Filipino
Born June 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nexora Partners Limited
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
24 March 2025
Ceased WPP Administration Ltd — Owns 75–100% of shares
23 March 2023
Ceased EE Facilities Management Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2023 · total exemption full accounts
Balance sheet detail
| 2023 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Address of officer changed to the Companies House default address |
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