UNBRANDED CAPITAL LIMITED

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UNBRANDED CAPITAL LIMITED

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Key Data

Status

Active

Company No.

12387831

Incorporation date

06/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 05/01/2023)
dot icon12/01/2026
Cessation of Brendan Henry O'brien as a person with significant control on 2025-11-24
dot icon12/01/2026
Change of details for Crum Holdings Limited as a person with significant control on 2025-11-24
dot icon06/01/2026
Notification of Brendan Henry O'brien as a person with significant control on 2025-11-24
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with updates
dot icon05/01/2026
Director's details changed for Mr Brendan Henry O'brien on 2026-01-05
dot icon05/01/2026
Notification of Matthew Benjamin Gilmour Hay as a person with significant control on 2025-11-24
dot icon05/01/2026
Change of details for Mrs Fiona O'brien as a person with significant control on 2025-11-24
dot icon05/01/2026
Notification of Crum Holdings Limited as a person with significant control on 2025-11-24
dot icon05/01/2026
Cessation of Fiona O'brien as a person with significant control on 2025-11-24
dot icon05/01/2026
Cessation of Matthew Benjamin Gilmour Hay as a person with significant control on 2025-11-24
dot icon22/12/2025
-
dot icon12/12/2025
Cessation of Andrew Robertson Smith as a person with significant control on 2025-11-21
dot icon12/12/2025
Notification of Darnaway Holdings Limited as a person with significant control on 2025-11-21
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/11/2025
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-11-24
dot icon10/09/2025
Certificate of change of name
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/08/2024
Memorandum and Articles of Association
dot icon17/07/2024
Change of share class name or designation
dot icon17/07/2024
Particulars of variation of rights attached to shares
dot icon17/07/2024
Resolutions
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon02/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100,484.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
362.47K
-
0.00
100.48K
-
2021
3
362.47K
-
0.00
100.48K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

362.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Oliver
Director
06/01/2020 - Present
17
O'brien, Brendan Henry
Director
24/01/2020 - Present
48
Smith, Andrew
Director
06/01/2020 - Present
56

Persons with Significant Control

11
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Persons with Significant Control

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Description

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About UNBRANDED CAPITAL LIMITED

UNBRANDED CAPITAL LIMITED is an(a) Active company incorporated on 06/01/2020 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of UNBRANDED CAPITAL LIMITED?

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UNBRANDED CAPITAL LIMITED is currently Active. It was registered on 06/01/2020 .

Where is UNBRANDED CAPITAL LIMITED located?

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UNBRANDED CAPITAL LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does UNBRANDED CAPITAL LIMITED do?

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UNBRANDED CAPITAL LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

How many employees does UNBRANDED CAPITAL LIMITED have?

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UNBRANDED CAPITAL LIMITED had 3 employees in 2021.

What is the latest filing for UNBRANDED CAPITAL LIMITED?

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The latest filing was on 12/01/2026: Cessation of Brendan Henry O'brien as a person with significant control on 2025-11-24.