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All Information about:
Name

Universal Design Studio LTD
Address
1 St John's Lane
London
Greater London
EC1M 4BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 April 2019
Company No. 04231346 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 12/06/2018 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barber, Edward Simon Dominic Status: Ceased Notified: 01/06/2017 Ceased: 12/06/2018 Date of Birth: 04/1969 Nature of Control
  • Significant influence or control
    •
    Osgerby, Jay Status: Ceased Notified: 07/03/2018 Ceased: 12/06/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Ashby, Alexander London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Barber, Edward Simon Dominic London Status: Active Notified: 12/06/2001 Date of Birth: 04/1969 Occupation: Architectural Design Role: Director Country of Residence: United Kingdom Nationality: British
    Eggar, Jonathan Neill London, England Status: Active Notified: 12/06/2018 Date of Birth: 04/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Osgerby, Jason London Status: Active Notified: 12/06/2001 Date of Birth: 10/1969 Occupation: Architectural Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alistair Ingram Chalmers Nafford Road, Eckington, Worcestershire Status: Active Notified: 30/04/2007 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 12/06/2018 Role: Secretary Nationality: Other
    Ahmed, Ajaz Khowaj Quoram London, England Status: Ceased Notified: 12/06/2018 Ceased: 16/10/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alistair Ingram Chalmers, Dr Nafford Road, Eckington Status: Ceased Notified: 30/04/2007 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MAP Project Office LTD Status: Active Notified: 12/06/2018 Companies House Number: 08075284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •