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BEDFORD ESTATES LONDON ESTATES LLP

Active
OC383002·incorporated 2013-03-01

BEDFORD ESTATES LONDON ESTATES LLP is an active UK limited liability partnership, incorporated on 1 March 2013 at Companies House (number OC383002; OpenRegistry canonical ID GB-OC383002-bedford-estates-london-estates-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2013-03-01
Registered Address
29A MONTAGUE STREET, LONDON, WC1B 5BL
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEDFORD ESTATES LONDON ESTATES LLP has 5 persons with significant control on file:

  • The 15th Duke Of Bedford Andrew Ian Henry Russell born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Bedford Estates 1971 Settlement No.2 Ltd (United Kingdom reg. 15971459). Notified 2024-09-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Bedford Estates 1971 Settlement No.1 Ltd (United Kingdom reg. 15969500). Notified 2024-09-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • London Estates Nominees Limited (United Kingdom reg. 08465278). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Duchess Of Bedford Henrietta Bedford born 1940 resident in England, British national. Notified 2024-09-30.
    • Holds 50–75% of voting rights
    • Right To Share Surplus Assets 50 To 75 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership

6 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.
    • Significant Influence Or Control As Trust Limited Liability Partnership
  • Mr Paul Vere Lindon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Significant Influence Or Control As Trust Limited Liability Partnership
  • Mr Edmond Conolly Mahony born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-09-30.
    • Significant Influence Or Control As Trust Limited Liability Partnership
  • Mr James Fitzroy Dean born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Significant Influence Or Control As Trust Limited Liability Partnership
  • Mr Robert Bernard Waley-Cohen born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2019-07-05.
    • Significant Influence Or Control As Trust Limited Liability Partnership
  • Mr Alastair Cockerham Roberts born 1974 resident in England, British national. Notified 2019-07-05. Ceased 2024-09-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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