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UNBRANDED CAPITAL LIMITED
Active
12387831 · incorporated 2020-01-06
UNBRANDED CAPITAL LIMITED is an active UK private limited company, incorporated on 6 January 2020 at Companies House (number 12387831; OpenRegistry canonical ID GB-12387831-unbranded-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,323 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-05 . Next confirmation statement due 2027-01-19 .
Mortgages and charges
6 charges recorded against the company at Companies House:
6 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control UNBRANDED CAPITAL LIMITED has 3 persons with significant control on file:
Mr Oliver James Holt born 1981 resident in United Kingdom, British national. Notified 2020-01-06. Owns 25–50% of shares Holds 25–50% of voting rights Darnaway Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Crum Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Andrew Robertson Smith born 1979 resident in England, British national. Notified 2020-01-06. Ceased 2025-11-21. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Fiona O'Brien born 1970 resident in Scotland, British national. Notified 2020-01-24. Ceased 2025-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Matthew Benjamin Gilmour Hay born 1991 resident in Scotland, British national. Notified 2025-11-24. Ceased 2025-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Brendan Henry O'Brien born 1969 resident in Scotland, British national. Notified 2025-11-24. Ceased 2025-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
UNBRANDED CAPITAL LIMITED has previously traded as:
UNBRANDED FINANCE LIMITED (until 2025-09-10)Similar UK companies Other companies registered under SIC 64306 (Activities of real estate investment trusts):
Other companies registered in London:
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