Capitalrise Finance Limited

Company Name	Capitalrise Finance Limited
Company Status	Active
Company Number	09571824
Category	Private Limited Company
Incorporation Date	1 May 2015(8 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Alexander Michelin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Clarendon Road London W11 4JD

Director Name	Mrs Umarany Somasundararajah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Matthew Alexander Robertson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(4 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Andrew James Alastair Dunn
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Edward Linton Orf
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(8 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Andrew James Alastair Dunn
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ

Director Name	Mr Varun Manmohan Kapur
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 July 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2020)
Role	Senior President Strategy
Country of Residence	India
Correspondence Address	Yes Bank, Tower 2 Indiabulls Finance Centre, Senap Elphinstone West Mumbai 400013 India

Location

Registered Address	7-9 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

28 September 2022	Delivered on: 13 October 2022 Persons entitled: Downing LLP Classification: A registered charge Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 July 2020 (14 pages)
1 December 2020	Memorandum and Articles of Association (55 pages)
1 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue share capital of the company 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 November 2020	Consolidation of shares on 19 November 2020 (9 pages)
24 November 2020	Change of share class name or designation (2 pages)
24 November 2020	Change of share class name or designation (2 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (7 pages)
2 October 2020	Memorandum and Articles of Association (53 pages)
2 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
22 September 2020	Statement of capital following an allotment of shares on 18 September 2020 GBP 7.11382 (3 pages)
19 September 2020	Cessation of Raakhe Kapoor as a person with significant control on 18 September 2020 (1 page)
17 September 2020	Statement of capital following an allotment of shares on 17 September 2020 GBP 6.72882 (3 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
28 April 2020	Appointment of Mr Matthew Alexander Robertson as a director on 23 April 2020 (2 pages)
28 April 2020	Termination of appointment of Andrew James Alastair Dunn as a director on 23 April 2020 (1 page)
8 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
6 February 2020	Termination of appointment of Varun Manmohan Kapur as a director on 5 February 2020 (1 page)
22 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 6.6547 (3 pages)
13 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
22 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
21 November 2019	Statement of capital following an allotment of shares on 4 October 2019 GBP 6.61594 (4 pages)
20 November 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
2 November 2019	Second filing of a statement of capital following an allotment of shares on 16 August 2019 GBP 6.26726 (7 pages)
4 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
4 September 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 6.26456 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019. (4 pages)
20 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (92 pages)
7 May 2019	Total exemption full accounts made up to 31 July 2018 (16 pages)
1 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 6.19314 (4 pages)
17 April 2019	Director's details changed for Mrs Umarany Somasundararajah on 14 April 2019 (2 pages)
18 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 5.37319 (3 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
13 August 2018	Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
7 August 2018	Appointment of Mr Varun Manmohan Kapur as a director on 27 July 2018 (2 pages)
2 August 2018	Notification of Raakhe Kapoor as a person with significant control on 25 June 2018 (2 pages)
24 July 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 167,088.62822 (4 pages)
8 May 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 4.46365 (4 pages)
1 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 July 2017	Sub-division of shares on 10 July 2017 (4 pages)
27 July 2017	Sub-division of shares on 10 July 2017 (4 pages)
21 July 2017	Sub-division of shares on 10 July 2017 (4 pages)
21 July 2017	Sub-division of shares on 10 July 2017 (4 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 2.35294 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 2.35294 (3 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
30 January 2017	Appointment of Ms Umarany Somasundararajah as a director on 26 January 2017 (2 pages)
30 January 2017	Appointment of Ms Umarany Somasundararajah as a director on 26 January 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
15 February 2016	Registered office address changed from 6 Eldon Road London W8 5PU United Kingdom to Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 6 Eldon Road London W8 5PU United Kingdom to Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ on 15 February 2016 (1 page)
12 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
12 February 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Capitalrise Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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