Bedford Estates London Estates LLP
Company OC383002 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC383002 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/03/2013 |
| Address | 29A MONTAGUE STREET, LONDON, WC1B 5BL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edmond Conolly Mahony ceased 2024-09-30
significant influence or control as trust (LLP) · notified 2016-04-06 - James Fitzroy Dean ceased 2024-09-30
significant influence or control as trust (LLP) · notified 2016-04-06 - Alastair Cockerham Roberts ceased 2024-09-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-05 - Bedford Estates 1971 Settlement NO.2 LTD
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-09-30 - Bedford Estates 1971 Settlement NO.1 LTD
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bedford Estates Bloomsbury Limited ceased 2024-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24
Officers (10)
- Bedford Estates 1971 Settlement NO.1 LTD Corporate-llp-member · appointed 2024
- Bedford Estates 1971 Settlement NO.2 LTD Corporate-llp-member · appointed 2024
- London Estates Nominees Limited Corporate-llp-designated-member · appointed 2013
Show 7 former officers
- Alastair Cockerham Roberts Llp-designated-member · appointed 2019 · resigned 2024
- Cayzer, Charles William, the Honourable Llp-designated-member · appointed 2013 · resigned 2024
- Robert Bernard Waley Cohen Llp-designated-member · appointed 2013 · resigned 2019
- James Fitzroy Dean Llp-designated-member · appointed 2013 · resigned 2024
- Edmond Conolly Mahony Llp-designated-member · appointed 2013 · resigned 2024
- Bedford Estates Nominees Limited Corporate-llp-designated-member · appointed 2013 · resigned 2013
- Woburn Estate Company Limited Corporate-llp-designated-member · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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