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Companies House/Cardiff/Company profile

RAISE CAPITAL GROUP LIMITED

Active - Proposal to Strike off
11109390·incorporated 2017-12-13

RAISE CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11109390; OpenRegistry canonical ID GB-11109390-raise-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
PO Box 4385, 11109390 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAISE CAPITAL GROUP LIMITED

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-12. Next confirmation statement due 2024-12-26.

Persons with significant control

RAISE CAPITAL GROUP LIMITED has 1 person with significant control on file:

  • Mrs Sundeep Kaur Panwar born 1979 resident in England, British national. Notified 2017-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • A2o Finance Limited (England & Wales reg. 09614441). Notified 2017-12-13. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11109390.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.