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Companies/OC383002

Bedford Estates London Estates LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2013Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 6 ceased
HB
Duchess Of Bedford Henrietta BedfordIndividual
Other reported control: voting rights 50 to 75 percent as trust limited liability partnershipOther reported control: right to share surplus assets 50 to 75 percent as trust limited liability partnershipOther reported control: right to appoint and remove members as trust limited liability partnership

Notified 2024-09-30 · No cessation recorded

Source record 206840280
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%Right to appoint or remove members

Notified 2024-09-30 · No cessation recorded

Source record 210856396
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%Right to appoint or remove members

Notified 2024-09-30 · No cessation recorded

Source record 210856395
AR
The 15th Duke Of Bedford Andrew Ian Henry RussellIndividual
Other reported control: voting rights 75 to 100 percent as trust limited liability partnershipOther reported control: right to share surplus assets 75 to 100 percent as trust limited liability partnershipOther reported control: right to appoint and remove members as trust limited liability partnership

Notified 2016-04-06 · No cessation recorded

Source record 207471264
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 210856399
Show 6 ceased records
AR
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2019-07-05 · Ceased 2024-09-30

Source record 197570341
RW
Mr Robert Bernard Waley-CohenIndividual
Other reported control: significant influence or control as trust limited liability partnership

Notified 2016-04-06 · Ceased 2019-07-05

Source record 207471073
PL
Mr Paul Vere LindonIndividual
Other reported control: significant influence or control as trust limited liability partnership

Notified 2016-04-06 · Ceased 2024-09-30

Source record 207471067
JD
Other reported control: significant influence or control as trust limited liability partnership

Notified 2016-04-06 · Ceased 2024-09-30

Source record 207470216
EM
Other reported control: significant influence or control as trust limited liability partnership

Notified 2016-04-06 · Ceased 2024-09-30

Source record 207470192
CC
Other reported control: significant influence or control as trust limited liability partnership

Notified 2016-04-06 · Ceased 2024-09-30

Source record 207470071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CorpBedford Estates 1971 Settlement No 2 LtdCurrent non-designated LLP member
Appointed 2024-09-30 · 2 yrs
CorpBedford Estates 1971 Settlement No 1 LtdCurrent non-designated LLP member
Appointed 2024-09-30 · 2 yrs
CorpLondon Estates Nominees LimitedCurrent designated LLP member
Appointed 2013-07-05 · 13 yrs
Show 7 historical appointments
AR
Alastair RobertsResigned designated LLP member
Resigned 2019-07-15 · 5 yrs
EM
Edmond MahonyResigned designated LLP member
Resigned 2013-07-05 · 11 yrs
JD
James DeanResigned designated LLP member
Resigned 2013-07-05 · 11 yrs
CC
Charles CayzerResigned designated LLP member
Resigned 2013-07-05 · 11 yrs
RW
Robert Waley CohenResigned designated LLP member
Resigned 2013-07-05 · 6 yrs
CorpWoburn Estate Company LimitedResigned designated LLP member
Resigned 2013-03-01
CorpBedford Estates Nominees LimitedResigned designated LLP member
Resigned 2013-03-01

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active