Rivalminster Limited
Company Profile
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SmallRivalminster Limited
02106051•Private Limited With Share Capital
Leonard Hotel 15 Seymour Street, London, W1H7JW
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Incorporated
04/03/1987
Company Age
39 years
Directors
3
Employees
30
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rivalminster Limited (02106051) is a private limited with share capital incorporated on 04/03/1987 (39 years old) and registered in london, W1H7JW. The company operates under SIC code 55100 - hotels and similar accommodation.
Rivalminster ltd. is a privately held and family run, hospitality-focused real estate company in london.the company owns and manages the leonard hotel and a portfolio of apartments, all located in central london.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 04/03/1987
W1H7JW
30 employees
Financial Overview
Total Assets
£42.10M
Liabilities
£4.78M
Net Assets
£37.32M
Est. Turnover
£5.14M
AI Estimated
Unreported
Cash
£19.95M
Key Metrics
30
Employees
3
Directors
2
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
26
Registered
4
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2011
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:30-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Sail Address Company
Category:Address
Date:01-11-2010
Auditors Resignation Company
Category:Auditors
Date:23-07-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Mortgage
Date:04-06-2005
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date20/04/2026
Latest Accounts30/04/2025
Trading Addresses
57-59 Welbeck Street, London, W1G9BL
Leonard Hotel 15 Seymour Street, London, W1H7JWRegistered
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