RL

RIVALMINSTER LIMITED

Active

Company number 02106051

London, United Kingdom · Incorporated 4 March 1987

Leonard Hotel, 15 Seymour Street, London, W1H 7JW, United Kingdom

Last updated on 2 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERPHASE LIMITED · 4 March 1987 – 1 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Saachi Paul Sehgal
Born February 1996
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 July 2025
PS
Mr Paul Hari Sehgal
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Secretary Company With Change Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Gazette Filings Brought Up To Date
Gazette
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Gazette Notice Compulsary
Gazette
26 November 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 December 2011 View
Gazette Filings Brought Up To Date
Gazette
3 December 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Gazette Notice Compulsary
Gazette
29 November 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
6 April 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Sail Address Company
Address
1 November 2010 View
Auditors Resignation Company
Auditors
23 July 2010 View
Accounts Amended With Accounts Type Full
Accounts
22 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Mortgage
23 March 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Mortgage
29 November 2003 View
Legacy
Mortgage
26 November 2003 View
Legacy
Mortgage
26 November 2003 View
Legacy
Mortgage
25 November 2003 View
Legacy
Mortgage
25 November 2003 View
Legacy
Mortgage
24 November 2003 View
Legacy
Mortgage
24 November 2003 View
Legacy
Mortgage
24 November 2003 View
Legacy
Mortgage
24 November 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Mortgage
9 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Address
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
14 March 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Accounts With Accounts Type Full Group
Accounts
27 October 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full Group
Accounts
28 August 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full Group
Accounts
20 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
3 September 1994 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Full Group
Accounts
5 January 1994 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Annual Return
1 September 1992 View
Legacy
Annual Return
1 September 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Accounts With Accounts Type Small
Accounts
13 May 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1991 View
Legacy
Accounts
19 April 1991 View
Legacy
Mortgage
11 September 1990 View
Legacy
Mortgage
11 September 1990 View
Legacy
Mortgage
11 September 1990 View
Memorandum Articles
Incorporation
1 August 1990 View
Resolution
Resolution
13 July 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Annual Return
23 March 1990 View
Legacy
Capital
20 March 1990 View
Resolution
Resolution
20 March 1990 View
Legacy
Capital
20 March 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Mortgage
29 November 1989 View
Legacy
Mortgage
29 November 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Accounts With Made Up Date
Accounts
9 November 1989 View
Legacy
Mortgage
13 June 1989 View
Certificate Change Of Name Company
Change Of Name
31 May 1989 View
Legacy
Annual Return
27 October 1988 View
Legacy
Mortgage
7 September 1988 View
Memorandum Articles
Incorporation
14 July 1987 View
Resolution
Resolution
20 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Officers
15 May 1987 View
Legacy
Address
15 May 1987 View
Legacy
Officers
15 May 1987 View
Legacy
Officers
15 May 1987 View
Legacy
Address
17 March 1987 View
Legacy
Officers
12 March 1987 View
Certificate Incorporation
Incorporation
4 March 1987 View
Miscellaneous
Miscellaneous
4 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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