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LONDON ESTATE NOMINEES LIMITED
Person with Significant Control

LONDON ESTATE NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON ESTATE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08465278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON ESTATE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Estates 1971 Settlement No.1 Ltd
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15969500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bedford Estates 1971 Settlement No.2 Ltd
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Park Street
    Woburn
    MK17 9PG Milton Keynes
    The Bedford Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15971459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duchess Of Bedford Henrietta Bedford
    Montague Street
    WC1B 5BL London
    29a
    		Sep 30, 2024
    Montague Street
    WC1B 5BL London
    29a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alastair Cockerham Roberts
    Montague Street
    WC1B 5BL London
    29a
    		Jul 05, 2019
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Hon. Charles William Cayzer
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr James Fitzroy Dean
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Edmond Conolly Mahony
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Vere Lindon
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Bernard Waley-Cohen
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    The Fifteenth Duke Of Bedford
    Montague Street
    WC1B 5BL London
    29a
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0