London Estate Nominees Limited

Active08465278 Private limited company
Incorporated
28 March 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
29A Montague Street
London
WC1B 5BL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
Also at Bedford Estates Bloomsbury Limited, West Central Investments Limited, Woburn Estate Company Limited · more companies
British
Born July 1985 (41)
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
Also at Eskf Land Ltd, Bedford Estates Bloomsbury Limited, West Central Investments Limited · more companies
British
Born August 1984 (42)
Director · Appointed 17 July 2013
Also at The Tavistock Trust for Aphasia, West Central Investments Limited, Woburn Enterprises Limited · more companies
British
Born March 1962 (64)
Officer history (11 former)
7 July 2026
Resigned Elmer, Simon Richard as Director
7 July 2026
Appointed O'Grady, Paul Francis as Director
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
Appointed Smith, Edmund Dominic Shurmur as Director
24 June 2024
Resigned Lindon, Paul Vere as Director
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
12 December 2023
Resigned Shurrock, Kevin as Secretary
2 January 2021
Appointed Elmer, Simon Richard as Director
1 October 2016
Resigned Elmer, Simon Richard as Director
1 October 2016
1 October 2016
Resigned Bedford, Henrietta, Duchess as Director
1 October 2016
Resigned Ross, Nigel Keith as Director
8 April 2016
Resigned De Rivaz, Mark Chevalley as Director
6 April 2016
Appointed Elmer, Simon Richard as Director
29 November 2013
Resigned De Rivaz, Mark Chevalley as Secretary
30 September 2013
Appointed Bedford, Henrietta, Duchess as Director
30 September 2013
30 September 2013
Appointed Ross, Nigel Keith as Director
30 September 2013
Resigned Fox, David Hamilton as Director
30 September 2013
Appointed De Rivaz, Mark Chevalley as Director
17 July 2013
Appointed De Rivaz, Mark Chevalley as Secretary
17 July 2013
28 March 2013
Appointed Fox, David Hamilton as Director
28 March 2013
Appointed Shurrock, Kevin as Secretary
28 March 2013
Appointed Lindon, Paul Vere as Director

Ownership 4 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15969500
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15971459
Duchess Of Bedford Henrietta Bedford
Individual · Notified 30 September 2024
Has significant influence or control (as a trust)
British
Born March 1940 (86)
The Fifteenth Duke Of Bedford
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1962 (64)

Holdings 1

Companies where London Estate Nominees Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (6)
30 September 2024
Ceased Alastair Cockerham Roberts — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased The Honourable Charles William Cayzer — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased James Fitzroy Dean — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased Edmond Conolly Mahony — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased Paul Vere Lindon — Has significant influence or control (as a trust)
5 July 2019
Ceased Robert Bernard Waley-Cohen — Owns 75–100% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bedford Estates 1971 Settlement No.1 Ltd
Bedford Estates Bloomsbury Limited Owns 75–100% of shares
West Central Investments Limited Owns 75–100% of shares
Bedford Estates London Estates LLP Holds 25–50% of voting rights
Bedford Estates Nominees Limited Owns 75–100% of shares
Chelsea Wharf Management Company Limited Has significant influence or control
London Estate Nominees Limited This company Owns 75–100% of shares
Woburn Estate Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
7 April 2026Confirmation statement with updates28 March 2026
29 October 2025Total exemption full accounts5 April 2025
25 September 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Bedford Estates Bloomsbury Limited
Bedford Estates London Estates LLP
Bedford Estates London LLP
Bedford Estates Settlement London Limited
West Central Investments Limited

Other companies in this industry

Bournemouth
Hinckley
London
London
Tiverton
Leicester

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?