Five Rivers Equity Limited

06829537

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 107, RUSSELL BUILDING, HARPENDEN, AL5 2JQ

Incorporated 25/02/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ravinder Singh Bains

director · Since 25/02/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Mr Arjan Singh Bains

director · Since 31/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 13 other boards

Mr Rajan Singh Bains

director · Since 31/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Persons with Significant Control

Mr Ravinder Singh Bains

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · United Kingdom · Age 59

Office 107, Russell Building, West Common, Harpenden, AL5 2JQ

Notified 06/04/2016

Dr Ranjit Kaur Bains

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 57

Office 107, Russell Building, West Common, Harpenden, AL5 2JQ

Notified 11/08/2022

Mr Mukesh Bhatara

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British · England · Age 55

Office 107, Russell Building, West Common, Harpenden, AL5 2JQ

Notified 27/11/2025

Former PSCs

Mrs Catriona Attride

Ceased 27/11/2025

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/09/2011Registered 01/10/2011Satisfied 20/12/2021