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Bedford Estates London Estates LLP
- Incorporated
- 1 March 2013 (13 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Duchess Of Bedford Henrietta Bedford
- Accounts type
- Full
- Region
- Greater London
- Address
- 29A Montague StreetLondonWC1B 5BL
Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bedford Estates 1971 Settlement No.1 Ltd
Corporate LLP Member · Appointed 30 September 2024
Bedford Estates 1971 Settlement No.2 Ltd
Corporate LLP Member · Appointed 30 September 2024
London Estates Nominees Limited
Corporate LLP Designated Member · Appointed 5 July 2013
Officer history (7 former)
30 September 2024
30 September 2024
Appointed Bedford Estates 1971 Settlement No.2 Ltd as Corporate LLP Member
30 September 2024
30 September 2024
30 September 2024
Appointed Bedford Estates 1971 Settlement No.1 Ltd as Corporate LLP Member
30 September 2024
15 July 2019
15 July 2019
5 July 2013
5 July 2013
5 July 2013
5 July 2013
5 July 2013
Appointed London Estates Nominees Limited as Corporate LLP Designated Member
5 July 2013
Resigned Bedford Estates Nominees Limited as Corporate LLP Designated Member
5 July 2013
Resigned Woburn Estate Company Limited as Corporate LLP Designated Member
1 March 2013
Appointed Bedford Estates Nominees Limited as Corporate LLP Designated Member
1 March 2013
Appointed Woburn Estate Company Limited as Corporate LLP Designated Member
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 15971459
Corporate entity · Notified 30 September 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 15969500
Duchess Of Bedford Henrietta Bedford
Individual · Notified 30 September 2024
Holds 50–75% of voting rights (as a trust)
Right to 50–75% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
British
Born March 1940 (86)
The 15Th Duke Of Bedford Andrew Ian Henry Russell
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to 75–100% of surplus assets (as a trust)
Right to appoint and remove members (as a trust)
British
Born March 1962 (64)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 08465278
Former controllers (6)
30 September 2024
30 September 2024
30 September 2024
Ceased Paul Vere Lindon — Has significant influence or control (as a trust)
30 September 2024
30 September 2024
5 July 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bedford Estates Bloomsbury Limited Owns 75–100% of shares
West Central Investments Limited Owns 75–100% of shares
Bedford Estates London Estates LLP This company 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 Owns 75–100% of shares
Woburn Estate Company Limited Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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