Introduction
Watch Company
R
RISE PROPCO 7 LIMITED
RISE PROPCO 7 LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. RISE PROPCO 7 LIMITED was registered 5 years ago.(SIC: 64306, 68100)
Status
active
Active since 5 years ago
Company No
13190451
LTD Company
Age
5 Years
Incorporated 9 February 2021
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 9 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
1a The Mailbox 1 Exchange Street Stockport, SK3 0GA,
Previous Addresses
1a 1a the Mailbox 1 Exchange Street Stockport Cheshire, SK3 0GA England
From: 2 March 2021To: 3 March 2021
5 New Street Square London EC4A 3TW England
From: 9 February 2021To: 2 March 2021
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARTER KEALL, Christopher Philip
ActiveThe Mailbox, StockportSK3 0GA
Born March 1967
Director
Appointed 19 Mar 2025
CARTER KEALL, Christopher Philip
The Mailbox, StockportSK3 0GA
Born March 1967
Director
19 Mar 2025
Active
RAWLINGS, Nigel Keith
ActiveThe Mailbox, StockportSK3 0GA
Born March 1956
Director
Appointed 09 Feb 2021
RAWLINGS, Nigel Keith
The Mailbox, StockportSK3 0GA
Born March 1956
Director
09 Feb 2021
Active
PILATO, Alejandro Miguel, Dr
ResignedThe Mailbox, StockportSK3 0GA
Born July 1957
Director
Appointed 09 Feb 2021
Resigned 09 Jun 2023
PILATO, Alejandro Miguel, Dr
The Mailbox, StockportSK3 0GA
Born July 1957
Director
09 Feb 2021
Resigned 09 Jun 2023
Resigned
THOMAS, Joe
ResignedThe Mailbox, StockportSK3 0GA
Born October 1987
Director
Appointed 09 Feb 2021
Resigned 19 Mar 2025
THOMAS, Joe
The Mailbox, StockportSK3 0GA
Born October 1987
Director
09 Feb 2021
Resigned 19 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gh Btr Finance Limited
ActiveNew 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 Finance 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 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ceased 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
27 Jul 2021
Ceased 03 Oct 2022
Ceased
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 09 Feb 2021
Ceased 27 Jul 2021
Gresham House (Nominees) 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
09 Feb 2021
Ceased 27 Jul 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
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
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021