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THE BEANSTALK GROUP UK LIMITED

Active
04159987·incorporated 2001-02-14

THE BEANSTALK GROUP UK LIMITED is an active UK private limited company, incorporated on 14 February 2001 at Companies House (number 04159987; OpenRegistry canonical ID GB-04159987-the-beanstalk-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-14
Registered Address
ORION HOUSE, UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

THE BEANSTALK GROUP UK LIMITED has 1 person with significant control on file:

  • Mr Francois-Henri Pinault born 1962 resident in France, French national. Notified 2026-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Omnicom Group Inc (United States reg. 55569). Notified 2016-04-06. Ceased 2025-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jason Peter Epstein born 1973 resident in United States, American national. Notified 2025-01-22. Ceased 2026-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2026-02-02. Ceased 2026-02-02.

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