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CAPITALRISE FINANCE LIMITED (09571824)

CAPITALRISE FINANCE LIMITED (09571824) is an active UK company. incorporated on 1 May 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CAPITALRISE FINANCE LIMITED has been registered for 11 years. Current directors include MICHELIN, Charles Alexander, ORF, Edward Linton, PEEL, Stuart Peter and 2 others.

Company Number
09571824
Status
active
Type
ltd
Incorporated
1 May 2015
Age
11 years
Address
33 Cavendish Square, London, W1G 0PW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MICHELIN, Charles Alexander, ORF, Edward Linton, PEEL, Stuart Peter, ROBERTSON, Matthew Alexander, SOMASUNDARARAJAH, Umarany
SIC Codes
64999

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CAPITALRISE FINANCE LIMITED

CAPITALRISE FINANCE LIMITED is an active company incorporated on 1 May 2015 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: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 6 February 2025 (1 year 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

3 months left

Last Filed

Made up to 30 August 2025 (10 months ago)
Submitted on 12 September 2025 (9 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

33 Cavendish Square London, W1G 0PW,

Previous Addresses

7-9 Swallow Street London W1B 4DE England
From: 27 July 2022To: 30 July 2024
Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ England
From: 15 February 2016To: 27 July 2022
6 Eldon Road London W8 5PU United Kingdom
From: 1 May 2015To: 15 February 2016
Timeline

31 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Jan 17
Funding Round
Jul 17
Share Issue
Jul 17
Share Issue
Jul 17
Funding Round
May 18
Funding Round
Jul 18
New Owner
Aug 18
Director Joined
Aug 18
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Jan 20
Director Left
Feb 20
Director Left
Apr 20
Director Joined
Apr 20
Funding Round
Sept 20
Owner Exit
Sept 20
Funding Round
Sept 20
Share Issue
Nov 20
Funding Round
Aug 22
Loan Secured
Oct 22
Funding Round
Jul 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Jun 24
Loan Secured
Nov 24
Loan Secured
Jun 25
Director Left
Mar 26
Loan Secured
Mar 26
15
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

MICHELIN, Charles Alexander

Active
Clarendon Road, LondonW11 4JD
Born June 1976
Director
Appointed 01 May 2015

ORF, Edward Linton

Active
Cavendish Square, LondonW1G 0PW
Born May 1989
Director
Appointed 29 Sept 2023

PEEL, Stuart Peter

Active
Cavendish Square, LondonW1G 0PW
Born November 1982
Director
Appointed 28 May 2024

ROBERTSON, Matthew Alexander

Active
Cavendish Square, LondonW1G 0PW
Born October 1977
Director
Appointed 23 Apr 2020

SOMASUNDARARAJAH, Umarany

Active
Cavendish Square, LondonW1G 0PW
Born March 1973
Director
Appointed 26 Jan 2017

DUNN, Andrew James Alastair

Resigned
Cavendish Square, LondonW1G 0PW
Born February 1976
Director
Appointed 24 Mar 2023
Resigned 03 Mar 2026

DUNN, Andrew James Alastair

Resigned
Jubilee House, LondonSW3 3TQ
Born February 1976
Director
Appointed 01 May 2015
Resigned 23 Apr 2020

KAPUR, Varun Manmohan

Resigned
Indiabulls Finance Centre, Senapati Bapat Marg, Mumbai 400013
Born November 1981
Director
Appointed 27 Jul 2018
Resigned 05 Feb 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Raakhe Kapoor

Ceased
Dorabaji, Mumbai
Born July 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2018
Ceased 18 Sept 2020

Mr Charles Alexander Michelin

Active
Cavendish 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 Andrew James Alastair Dunn

Active
Cavendish 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
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Total Exemption Full
17 April 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 February 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 July 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Resolution
9 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Memorandum Articles
3 August 2023
MAMA
Resolution
3 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
15 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2022
MR01Registration of a Charge
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
27 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Resolution
1 December 2020
RESOLUTIONSResolutions
Memorandum Articles
1 December 2020
MAMA
Capital Name Of Class Of Shares
24 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
24 November 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
24 November 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Resolution
2 October 2020
RESOLUTIONSResolutions
Memorandum Articles
2 October 2020
MAMA
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Capital Allotment Shares
22 September 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
19 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
17 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Capital Allotment Shares
22 January 2020
SH01Allotment of Shares
Resolution
13 January 2020
RESOLUTIONSResolutions
Resolution
22 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
2 November 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Capital Allotment Shares
4 September 2019
SH01Allotment of Shares
Resolution
20 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
7 May 2019
AAAnnual Accounts
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
17 April 2019
CH01Change of Director Details
Capital Allotment Shares
18 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 August 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
2 August 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
24 July 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Resolution
1 May 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2017
AAAnnual Accounts
Capital Alter Shares Subdivision
27 July 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
21 July 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
18 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
1 May 2015
NEWINCIncorporation