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BEDFORD ESTATES LONDON LLP
Active
OC385699 · incorporated 2013-06-07
BEDFORD ESTATES LONDON LLP is an active UK limited liability partnership, incorporated on 7 June 2013 at Companies House (number OC385699; OpenRegistry canonical ID GB-OC385699-bedford-estates-london-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-07 . Next confirmation statement due 2026-06-21 .
Persons with significant control BEDFORD ESTATES LONDON LLP has 3 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 1987 Settlement No.1 Ltd (United Kingdom reg. 15966834). 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 1987 Settlement No.2 Ltd (United Kingdom reg. 15966189). 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 7 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. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members Mr James Fitzroy Dean born 1954 resident in England, British national. Notified 2016-04-06. Ceased 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 Mr Edmond Conolly Mahony born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 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 Mr Paul Vere Lindon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 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 Mr Alastair Cockerham Roberts born 1974 resident in England, British national. Notified 2019-07-15. Ceased 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 Settlement London Limited (United Kingdom reg. 08584507). Notified 2016-04-06. Ceased 2025-01-30. 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. Ceased 2025-01-30. 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
Previous names
BEDFORD ESTATES LONDON LLP has previously traded as:
SETTLEMENT LONDON ESTATE LLP (until 2013-07-11)
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