WF

WPP FITZROY SQUARE

Active

Company number 10690218

London, United Kingdom · Incorporated 24 March 2017

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 11 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
9 years
Company type
Private unlimited
Accounts
Up to date

Company overview

WPP Fitzroy Square is an active private unlimited company incorporated on 24 March 2017 and registered in England and Wales. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL. The company’s principal activity is 70100 (activities of head offices).

It is a wholly owned subsidiary of WPP 2323 Limited, which holds 75–100% of the shares and voting rights. The company has no charges and no history of insolvency.

The most recent accounts, of audit-exemption-subsidiary type, were made up to 31 December 2024 and are not overdue. The latest confirmation statement was made up to 6 April 2026 and the next is due by 20 April 2027.

Current directors are Alexander Ashby (appointed 31 July 2023), Kurt Charles Johnson (appointed 31 July 2023) and David Richard Martin (appointed 29 July 2025). A confirmation statement with no updates was filed on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp 2323 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Legacy
Accounts
30 November 2022 View
Legacy
Other
30 November 2022 View
Legacy
Other
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2021 View
Accounts With Accounts Type Full
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2018 View
Resolution
Resolution
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Incorporation Company
Incorporation
24 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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