Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Bedford Estates London LLP
- Incorporated
- 7 June 2013 (13 years)
- Previously known as
- Settlement London Estate LLP (until 11 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- The 15Th Duke Of Bedford Andrew Ian Henry Russell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29A Montague StreetLondonWC1B 5BL
Officers
Not loaded yet. See them on Companies House
Ownership 3 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. 15966834
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. 15966189
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)
Former controllers (7)
30 January 2025
Ceased Duchess Of Bedford Henrietta Bedford — Holds 50–75% of voting rights (as a trust)
30 January 2025
Ceased Bedford Estates Settlement London Limited — Holds 25–50% of voting rights
30 September 2024
Ceased Alastair Cockerham Roberts — Holds 25–50% of voting rights
30 September 2024
Ceased The Honourable Charles William Cayzer — Holds 25–50% of voting rights
30 September 2024
Ceased James Fitzroy Dean — Holds 25–50% of voting rights
30 September 2024
Ceased Edmond Conolly Mahony — Holds 25–50% of voting rights
30 September 2024
Ceased Paul Vere Lindon — Holds 25–50% of voting rights
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bedford Estates London LLP This company Holds 25–50% of voting rights
Bedford Estates Nominees Limited Has significant influence or control
Chelsea Wharf Management Company Limited Owns 75–100% of shares
Bedford Estates Settlement London Limited Owns 75–100% of shares
R & A Farms Owns 75–100% of shares
R & A Farms Investments Limited Owns 75–100% of shares
R & A Farms Property Investments Limited Owns 75–100% of shares
Woburn Enterprises Limited Owns 75–100% of shares
Woburn Golf Club Limited Owns 75–100% of shares
Woburn Estate Company Limited Owns 75–100% of shares
Woburn RP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 29 October 2025 | Total exemption full accounts | 5 April 2025 | ||
| 1 September 2025 | Change of details for a person with significant control | |||
| 1 September 2025 | Change of details for a person with significant control | |||
| 20 June 2025 | Termination of appointment of a member |
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