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London Estate Nominees Limited

08465278

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

29a Montague Street, London, WC1B 5BL
Incorporated 28/03/2013

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

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

Also on 8 other boards

Andrew Ian Henry Russell Fifteenth Duke Of Bedford

director · Since 17/07/2013

British · United Kingdom

Edmund Dominic Shurmur Smith

director · Since 24/06/2024

British · England

Mr Edmund Dominic Shurmur Smith

director · Since 24/06/2024

CONSULTANT

BRITISH · ENGLAND

Also on 21 other boards

Andrew Hart

secretary · Since 12/09/2025

Mr Andrew Hart

secretary · Since 12/09/2025

Paul Francis O'Grady

director · Since 07/07/2026

British · England

Mr Paul Francis O'Grady

director · Since 07/07/2026

BRITISH · ENGLAND

Former

David Hamilton Fox

director · Resigned 30/09/2013

Mark Chevalley De Rivaz

secretary · Resigned 29/11/2013

Mark Chevalley De Rivaz

director · Resigned 08/04/2016

Henrietta Bedford

director · Resigned 01/10/2016

Nigel Keith Ross

director · Resigned 01/10/2016

James Edward Herbrand Russell

director · Resigned 01/10/2016

Simon Richard Elmer

director · Resigned 01/10/2016

Kevin Shurrock

secretary · Resigned 12/12/2023

Paul Vere Lindon

director · Resigned 24/06/2024

Andrew Thomas Taylor

secretary · Resigned 12/09/2025

Simon Richard Elmer

director · Resigned 07/07/2026

Mr Simon Richard Elmer

director · Resigned 07/07/2026

Persons with Significant Control

The Fifteenth Duke Of Bedford

significant-influence-or-control-as-trust

British · United Kingdom

Notified 06/04/2016

Bedford Estates 1971 Settlement No.1 Ltd

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

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

Reg: 15971459 · England & Wales · Limited Company

Notified 30/09/2024

Duchess Of Bedford Henrietta Bedford

significant-influence-or-control-as-trust

British · England

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

Change History

officer appointed → HART, Andrew
2026-08-21
officer appointed → O'GRADY, Paul Francis
2026-08-21
officer appointed → RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
2026-08-21
officer appointed → SMITH, Edmund Dominic Shurmur
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 29a Montague Street
2026-08-21

29A MONTAGUE STREET

post town → London
2026-08-21

LONDON

CompanyRankvs 44124+ SIC 68209 peers
67

Financial strength59th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 34.75× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2026

Net Worth

£10k

Balance sheet strength

Cash

£246k

Cash in the bank

Net Current Assets

£384k

Working capital

Current Assets

£396k

Current Liabilities

£11k

Debtors

£150k

0avg. employees

Tax at Year End

Corp tax£11k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202634.75

Derived from filed accounts. Not audited figures.