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BEDFORD ESTATES LONDON ESTATES LLP
Person with Significant Control

BEDFORD ESTATES LONDON ESTATES LLP: Person with Significant Control

    • Overview

    Company NameBEDFORD ESTATES LONDON ESTATES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC383002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEDFORD ESTATES LONDON ESTATES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bedford Estates
    MK17 9PQ Woburn
    The Bedford Office
    Choose County
    United Kingdom
    		Sep 30, 2024
    The Bedford Estates
    MK17 9PQ Woburn
    The Bedford Office
    Choose County
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15971459
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    The Bedford Estates
    MK17 9PQ Woburn
    The Bedford Office
    Choose County
    United Kingdom
    		Sep 30, 2024
    The Bedford Estates
    MK17 9PQ Woburn
    The Bedford Office
    Choose County
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15969500
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets on a winding up of the LLP.
    • 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 members who are entitled to take part in the management of the LLP.
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    The Honourable 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    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 LLP.
    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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    The 15th Duke Of Bedford Andrew Ian Henry Russell
    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) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets on a winding up of the LLP.
    • 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 members who are entitled to take part in the management of the LLP.
    Montague Street
    WC1B 5BL London
    29a
    United Kingdom
    		Apr 06, 2016
    Montague Street
    WC1B 5BL London
    29a
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08465278
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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