Register entry · No. 08465278
LONDON ESTATE NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £384,447.
Accounts to 5 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
29A MONTAGUE STREET, LONDON, WC1B 5BL
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2028
- Last made up to
- 5 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Apr 2027
- Last made up to
- 28 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LONDON ESTATE NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | not published | not published | £245,636 | £384,447 | 0 |
| 5 Apr 2025 * | not published | not published | £249,020 | £338,706 | — |
| 5 Apr 2018 | not published | not published | — | £146,064 | — |
| 5 Apr 2017 * | not published | not published | — | £75,641 | — |
| 5 Apr 2016 | not published | not published | £8,948 | £34,784 | — |
| 5 Apr 2015 * | not published | not published | £4,157 | £22,307 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Ian Henry Russell Fifteenth Duke Of Bedford Company Director | Director | 17 Jul 2013 | — | March 1962 | British · United Kingdom |
| Edmund Dominic Shurmur Smith Consultant | Director | 24 Jun 2024 | — | August 1984 | British · England |
| Paul Francis O'Grady | Director | 7 Jul 2026 | — | July 1985 | British · England |
| Andrew Hart | Secretary | 12 Sep 2025 | — | — |
Owners and controllers All 10, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Fifteenth Duke Of Bedford | Significant influence or control as trust | 6 Apr 2016 | — | March 1962 | British · United Kingdom |
| Duchess Of Bedford Henrietta Bedford | Significant influence or control as trust | 30 Sep 2024 | — | March 1940 | British · England |
| Bedford Estates 1971 Settlement No.2 Ltd company · 15971459 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2024 | — | — | |
| Bedford Estates 1971 Settlement No.1 Ltd company · 15969500 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LONDON ESTATE NOMINEES LIMITED still trading?
The register shows LONDON ESTATE NOMINEES LIMITED as active.
What does LONDON ESTATE NOMINEES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was LONDON ESTATE NOMINEES LIMITED set up?
It was incorporated on 28 March 2013.
When are LONDON ESTATE NOMINEES LIMITED's accounts due?
Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.
When is LONDON ESTATE NOMINEES LIMITED's next confirmation statement due?
By 11 April 2027.
Who runs LONDON ESTATE NOMINEES LIMITED?
LONDON ESTATE NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House