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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.

Status
Active
Type
Limited Liability Partnership
Incorporated
2013-06-07
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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