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SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL
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WPP 2005 LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 March 1971
70100 Activities of head offices - Activities of head offices
Available to 18 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Diane Lynn Holland | Director | ||
| Mr Paul Stephen New | Director | ||
| Mr Alexander Ashby | Director | ||
| Balbir Kelly-Bisla | Company Secretary | ||
| WPP GROUP (NOMINEES) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Charge Of Cash Deposit | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Charge Over Deposit | Hsbc Republic Bank (Uk) Limited | OUTSTANDING | ||
| Deposit Agreement | The Chase Manhattan Bank Na | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Trustee For The Secured Parties, As Therein Defined | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited(As Trustee For The Secured Parties, As Thereindefined) | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Trustee For The Secured Parties As Therein Defined | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited (As Trustee For The Secured Parties, As Therein Defined) | SATISFIED | ||
| Deed Of Charge | Bankers Trust Company Limited(As Trustee For The Secured Parties) | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Legal Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Deed Of Assignment | Samuel Montagu & Co Limited | SATISFIED | ||
| Assignment | Samuel Montagu & Co Limited | SATISFIED | ||
| Charge On Credit Balance | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,000,000.00 | £100,000.00 | £5,000,000.00 | £200,000.00 | £25,900,000.00 |
| Net Worth | £18,073,200,000.00 | £18,435,100,000.00 | £18,875,400,000.00 | £18,452,700,000.00 | £24,033,700,000.00 |
| Total Current Liabilities | £711,900,000.00 | £690,400,000.00 | £514,100,000.00 | £984,900,000.00 | £1,524,400,000.00 |
| Total Current Assets | £1,644,300,000.00 | £1,856,900,000.00 | £1,583,800,000.00 | £1,079,000,000.00 | £988,200,000.00 |
Frequently Asked Questions about WPP 2005 LIMITED
Detailed answers about WPP 2005 LIMITED, including incorporation, status, business activity, and accounts information.
When was WPP 2005 LIMITED founded?
WPP 2005 LIMITED was officially incorporated on 01 March 1971 and is registered under company number 01003653. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WPP 2005 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WPP 2005 LIMITED?
WPP 2005 LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WPP 2005 LIMITED do?
WPP 2005 LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WPP 2005 LIMITED's registered address?
The registered office address of WPP 2005 LIMITED is 18, Upper Ground, London, Southwark, SE1 9GL. This is the official address filed with Companies House for legal and statutory correspondence.
Is WPP 2005 LIMITED financially stable?
Based on the latest accounts up to 18 Dec 2025, WPP 2005 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.