Beaumont Square

Active03208382 Private unlimited company
Incorporated
6 June 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Tempus Group Limited, WPP Global, Wise Conclusion · more companies
British
Born January 1985 (41)
Director · Appointed 30 September 2022
Also at WPP Mr UK Limited, Cordiant Communications Group Limited, Bates Overseas Holdings Limited · more companies
British
Born August 1965 (61)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (17 former)
11 February 2026
Resigned Martel, Timothy John as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martel, Timothy John as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
30 September 2022
Appointed Douglas, Nicholas Paul 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
6 December 2019
Resigned Van Der Welle, Charles Ward as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
21 November 2013
Appointed Van Der Welle, Charles Ward as Director
21 November 2013
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
21 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
27 February 2006
Resigned Sorrell, Martin Stuart as Director
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
19 September 2005
Resigned Calow, David Ferguson as Secretary
13 August 2001
Appointed Sweetland, Christopher Paul as Director
1 July 1999
Resigned Read, Nicholas Edward as Director
7 January 1997
Appointed Read, Nicholas Edward as Director
5 December 1996
Resigned Lerwill, Robert Earl as Director
4 December 1996
Appointed Richardson, Paul Winston George as Director
6 June 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Appointed Rutland Directors Limited as Corporate Nominee Director
6 June 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
6 June 1996
Appointed Lerwill, Robert Earl as Director
6 June 1996
Appointed Calow, David Ferguson as Secretary
6 June 1996
Appointed Sorrell, Martin Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02668657

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP UK Torre
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 This company 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Confirmation statement with updates2 August 2026
Show all recent filings

Some other companies at this address

Ambassador Square
Bates Overseas Holdings Limited
Belgrave Square
Bookmark Content Ltd
Chi Partners Holdings Limited
Clarion Communications (P.R.) Limited

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