Introduction
Watch Company
Updated On: 28/08/2026
C
CAPITALRISE FINANCE LIMITED
CAPITALRISE FINANCE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CAPITALRISE FINANCE LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09571824
LTD Company
Age
11 Years
Incorporated 1 May 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 17 April 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (1 year ago)
Submitted on 12 September 2025 (1 year ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Contact
Address
33 Cavendish Square London, W1G 0PW,
Timeline
33 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Share Issue
Jul 17
Capital Alter Shares Subdivision
Share Issue
Jul 17
Capital Alter Shares Subdivision
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
Nov 20
Capital Alter Shares Consolidation
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 26
Termination Director Company With Name T...
15
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MICHELIN, Charles Alexander
ActiveClarendon Road, LondonW11 4JD
Born June 1976
Director
Appointed 01 May 2015
MICHELIN, Charles Alexander
Clarendon Road, LondonW11 4JD
Born June 1976
Director
01 May 2015
Active
SOMASUNDARARAJAH, Umarany
ActiveCavendish Square, LondonW1G 0PW
Born March 1973
Director
Appointed 26 Jan 2017
SOMASUNDARARAJAH, Umarany
Cavendish Square, LondonW1G 0PW
Born March 1973
Director
26 Jan 2017
Active
ROBERTSON, Matthew Alexander
ActiveCavendish Square, LondonW1G 0PW
Born October 1977
Director
Appointed 23 Apr 2020
ROBERTSON, Matthew Alexander
Cavendish Square, LondonW1G 0PW
Born October 1977
Director
23 Apr 2020
Active
ORF, Edward Linton
ResignedCavendish Square, LondonW1G 0PW
Born May 1989
Director
Appointed 29 Sept 2023
Resigned 21 Jul 2026
ORF, Edward Linton
Cavendish Square, LondonW1G 0PW
Born May 1989
Director
29 Sept 2023
Resigned 21 Jul 2026
Resigned
KAPUR, Varun Manmohan
ResignedIndiabulls Finance Centre, Senapati Bapat Marg, Mumbai 400013
Born November 1981
Director
Appointed 27 Jul 2018
Resigned 05 Feb 2020
KAPUR, Varun Manmohan
Indiabulls Finance Centre, Senapati Bapat Marg, Mumbai 400013
Born November 1981
Director
27 Jul 2018
Resigned 05 Feb 2020
Resigned
DUNN, Andrew James Alastair
ResignedCavendish Square, LondonW1G 0PW
Born February 1976
Director
Appointed 24 Mar 2023
Resigned 03 Mar 2026
DUNN, Andrew James Alastair
Cavendish Square, LondonW1G 0PW
Born February 1976
Director
24 Mar 2023
Resigned 03 Mar 2026
Resigned
PEEL, Stuart Peter
ActiveCavendish Square, LondonW1G 0PW
Born November 1982
Director
Appointed 28 May 2024
PEEL, Stuart Peter
Cavendish Square, LondonW1G 0PW
Born November 1982
Director
28 May 2024
Active
DUNN, Andrew James Alastair
ResignedJubilee House, LondonSW3 3TQ
Born February 1976
Director
Appointed 01 May 2015
Resigned 23 Apr 2020
DUNN, Andrew James Alastair
Jubilee House, LondonSW3 3TQ
Born February 1976
Director
01 May 2015
Resigned 23 Apr 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Alastair Dunn
ActiveCavendish Square, LondonW1G 0PW
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew James Alastair Dunn
Cavendish Square, LondonW1G 0PW
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Charles Alexander Michelin
ActiveCavendish Square, LondonW1G 0PW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Charles Alexander Michelin
Cavendish Square, LondonW1G 0PW
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Raakhe Kapoor
CeasedDorabaji, Mumbai
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2018
Mr Raakhe Kapoor
Dorabaji, Mumbai
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2026
6 July 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2026
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
24 November 2020
19 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
13 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2017
15 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2016
12 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2016