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BEDFORD ESTATES SETTLEMENT LONDON LIMITED
Active
08584507 · incorporated 2013-06-25
BEDFORD ESTATES SETTLEMENT LONDON LIMITED is an active UK private limited company, incorporated on 25 June 2013 at Companies House (number 08584507; OpenRegistry canonical ID GB-08584507-bedford-estates-settlement-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
29A MONTAGUE STREET, LONDON, WC1B 5BL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-05 . Next accounts due 2027-01-05 . Financial year-end: 05/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-10 . Next confirmation statement due 2026-07-24 .
Persons with significant control BEDFORD ESTATES SETTLEMENT LONDON LIMITED has 4 persons with significant control on file:
The 15th Duke Of Bedford . Notified 2016-04-06. Significant Influence Or Control As Trust Bedford Estates 1987 Settlement No.1 Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bedford Estates 1987 Settlement No.2 Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford born 1962 resident in England, British national. Notified 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 4 historical PSC records have ceased:
The Honourable Charles William Cayzer born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr James Fitzroy Dean born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Edmond Conolly Mahony born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Paul Vere Lindon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
BEDFORD ESTATES SETTLEMENT LONDON LIMITED has previously traded as:
BEDFORD LONDON ESTATES LIMITED (until 2013-07-08)Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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