Introduction
Watch Company
R
RISE PROPCO 5 LIMITED
RISE PROPCO 5 LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RISE PROPCO 5 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13032141
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
1a The Mailbox 1 Exchange Street Stockport, SK3 0GA,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 19 November 2020To: 15 February 2021
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARTER KEALL, Christopher Philip
Active1 Exchange Street, StockportSK3 0GA
Born March 1967
Director
Appointed 19 Mar 2025
CARTER KEALL, Christopher Philip
1 Exchange Street, StockportSK3 0GA
Born March 1967
Director
19 Mar 2025
Active
RAWLINGS, Nigel Keith
ActiveThe Mailbox, Exchange Street, CheshireSK3 0GA
Born March 1956
Director
Appointed 19 Nov 2020
RAWLINGS, Nigel Keith
The Mailbox, Exchange Street, CheshireSK3 0GA
Born March 1956
Director
19 Nov 2020
Active
PILATO, Alejandro Miguel, Dr
Resigned1 Exchange Street, StockportSK3 0GA
Born July 1957
Director
Appointed 07 Dec 2020
Resigned 09 Jun 2023
PILATO, Alejandro Miguel, Dr
1 Exchange Street, StockportSK3 0GA
Born July 1957
Director
07 Dec 2020
Resigned 09 Jun 2023
Resigned
THOMAS, Joe
Resigned1 Exchange Street, StockportSK3 0GA
Born October 1987
Director
Appointed 19 Nov 2020
Resigned 19 Mar 2025
THOMAS, Joe
1 Exchange Street, StockportSK3 0GA
Born October 1987
Director
19 Nov 2020
Resigned 19 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Gh Btr Portfolio Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Active
New Street Square, LondonEC4A 3BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 03 Oct 2022
Gresham House (Nominees) Limited
New Street Square, LondonEC4A 3BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 03 Oct 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
10 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
8 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2020