RIVALMINSTER LIMITED

Company summary

Company number: 02106051
Status: ACTIVE
Incorporated / age: 4 March 198739 years
Registered office: Leonard Hotel, 15 Seymour Street, London, W1H 7JW, United Kingdom
Accounts due: 8 December 2026
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leonard Hotel, 15 Seymour Street, London, W1H 7JW, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
BERPHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEHGAL, Barbara ACTIVE	Secretary					Flat 9, 55 Portland Place, London, W1N 3AH, United Kingdom
SEHGAL, Paul Hari ACTIVE	Director			England	March 1963	Flat 4, 19 Seymour Street, London, W1H 7JP, England
SEHGAL, Saachi Paul ACTIVE	Director	16 Apr 2024		United Kingdom	February 1996	19, Seymour Street, London, W1H 7JP, England
SEHGAL, Barbara RESIGNED	Director		30 Apr 2024	United Kingdom	July 1939	Flat 9, 55 Portland Place, London, W1N 3AH
SEHGAL, Hiralal RESIGNED	Director		09 Sep 1994		June 1932	43 Sheldon Avenue, London, N6 4JP

SEHGAL, Barbara ACTIVE
Role: Secretary
Appointed on:
Address: Flat 9, 55 Portland Place, London, W1N 3AH, United Kingdom

SEHGAL, Paul Hari ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1963
Address: Flat 4, 19 Seymour Street, London, W1H 7JP, England

SEHGAL, Saachi Paul ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1996
Address: 19, Seymour Street, London, W1H 7JP, England

SEHGAL, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Flat 9, 55 Portland Place, London, W1N 3AH

SEHGAL, Hiralal RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: June 1932
Address: 43 Sheldon Avenue, London, N6 4JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1989	Satisfied
19 Aug 1989	Satisfied
19 Aug 1988	Satisfied
29 Apr 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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