Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
The Beanstalk Group UK Limited
- Incorporated
- 14 February 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tamara BrandtJames Edward BurtsonJohn Storey
- Owned by
- Francois-Henri Pinault
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 Hammersmith GroveLondonW6 7AP
Officers 3 active
Officer details are public data from the Companies House register.
Brandt, Tamara
Director · Appointed 2 February 2026
American
Born January 1975 (51)
Burtson, James Edward
Director · Appointed 2 February 2026
American
Born December 1968 (57)
Storey, John
Director · Appointed 2 February 2026
American
Born October 1972 (54)
Officer history (24 former)
2 February 2026
Appointed Burtson, James Edward as Director
2 February 2026
Appointed Storey, John as Director
2 February 2026
Resigned Epstein, Jason Peter as Director
2 February 2026
Resigned Lennox, Natalie as Director
2 February 2026
Appointed Brandt, Tamara as Director
22 January 2025
Resigned Stone, Michael as Director
22 January 2025
Appointed Epstein, Jason Peter as Director
22 January 2025
22 January 2025
1 August 2020
Appointed Lennox, Natalie as Director
31 July 2020
Resigned Reiner, Lisa Jane as Director
1 April 2019
31 March 2019
30 April 2014
30 April 2014
14 January 2014
1 December 2013
Appointed Reiner, Lisa Jane as Director
27 November 2013
Resigned Coyle, Ciaran as Director
22 August 2011
Resigned Kehoe, William Harold as Director
31 December 2008
10 October 2008
Appointed Kehoe, William Harold as Director
1 February 2006
1 February 2006
1 February 2006
Appointed Stone, Michael as Director
1 February 2006
1 October 2005
1 October 2005
Resigned Pilat, Bryan M as Director
1 October 2005
1 October 2005
31 July 2004
Resigned Kelley, Daniel Sean as Director
30 October 2003
30 October 2003
30 October 2003
1 August 2003
Resigned Nelson, Linden as Director
16 May 2003
Resigned Ross, Dennis as Director
24 April 2003
Appointed Coyle, Ciaran as Director
15 April 2003
14 February 2003
1 January 2003
Resigned Donaldson, James Donn as Director
8 February 2002
Resigned Rogers, Michael as Director
8 February 2002
Appointed Pilat, Bryan M as Director
18 September 2001
Appointed Ross, Dennis as Director
18 September 2001
Appointed Kelley, Daniel Sean as Director
18 September 2001
Appointed Donaldson, James Donn as Director
14 February 2001
14 February 2001
Appointed Rogers, Michael as Director
14 February 2001
14 February 2001
14 February 2001
14 February 2001
Appointed Nelson, Linden as Director
14 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Francois-Henri Pinault
Individual · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1962 (64)
Former controllers (2)
2 February 2026
Ceased Jason Peter Epstein — Owns 50–75% of shares
21 January 2025
Ceased Omnicom Group Inc — Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 July 2026 | Registered office address changed | |||
| 22 June 2026 | Registered office address changed | |||
| 30 April 2026 | Withdrawal of a person with significant control statement | |||
| 30 April 2026 | Notification of a person with significant control |
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