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UNBRANDED ASSET MANAGEMENT LIMITED

Active
13086090·incorporated 2020-12-16

UNBRANDED ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 December 2020 at Companies House (number 13086090; OpenRegistry canonical ID GB-13086090-unbranded-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-16
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UNBRANDED ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Crum Holdings Limited (United Kingdom reg. Sc821695). Notified 2026-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Andrew Robertson Smith born 1979 resident in England, British national. Notified 2020-12-16. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brendan Henry O'Brien born 1969 resident in Scotland, British national. Notified 2020-12-16. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver James Holt born 1981 resident in Norway, British national. Notified 2020-12-16. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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