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London Estate Nominees Limited

08465278

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29A MONTAGUE STREET, LONDON, WC1B 5BL
Incorporated 28/03/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford

director · Since 17/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Simon Richard Elmer

director · Since 02/01/2021

LONDON STEWARD

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Edmund Dominic Shurmur Smith

director · Since 24/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Andrew Hart

secretary · Since 12/09/2025

Persons with Significant Control

The Fifteenth Duke Of Bedford

significant-influence-or-control-as-trust

British · United Kingdom · Age 64

29a, Montague Street, London, WC1B 5BL

Notified 06/04/2016

Bedford Estates 1971 Settlement No.1 Ltd

75–100% shares
75–100% votes
Appoint directors

The Bedford Office, Park Street, Milton Keynes, MK17 9PG

Reg: 15969500 · England & Wales · Limited Company

Notified 30/09/2024

Bedford Estates 1971 Settlement No.2 Ltd

75–100% shares
75–100% votes
Appoint directors

The Bedford Office, Park Street, Milton Keynes, MK17 9PG

Reg: 15971459 · England & Wales · Limited Company

Notified 30/09/2024

Duchess Of Bedford Henrietta Bedford

significant-influence-or-control-as-trust

British · England · Age 86

29a, Montague Street, London, WC1B 5BL

Notified 30/09/2024

Former PSCs

The Hon. Charles William Cayzer

Ceased 30/09/2024

Mr James Fitzroy Dean

Ceased 30/09/2024

Mr Robert Bernard Waley-Cohen

Ceased 05/07/2019

Mr Edmond Conolly Mahony

Ceased 30/09/2024

Mr Paul Vere Lindon

Ceased 30/09/2024

Mr Alastair Cockerham Roberts

Ceased 30/09/2024