Menna Overview
Here’s a quick overview of UNBRANDED CAPITAL LIMITED 👀 — a London based business that started in 2020.
UNBRANDED CAPITAL LIMITED
- Company statusactive
- Company No12387831
- Age6 years 6 months Incorporated 6 January 2020
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
UNBRANDED CAPITAL LIMITED is an active company incorporated on 6 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 12 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 12 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 05 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 05 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 05 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 05 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 05 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 22 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 12 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Nov 2025
Certificate Change Of Name Company
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Memorandum Articles
1 Year Ago on 21 Aug 2024
Resolution
2 Years Ago on 17 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Oliver James | director | Dec 1981 | 06 Jan 2020 |
| O'BRIEN, Brendan Henry | director | Jun 1969 | 24 Jan 2020 |
| SMITH, Andrew Robertson | director | Dec 1979 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Benjamin Gilmour Hay | Feb 1991 | 24 Nov 2025 |
| Mr Brendan Henry O'Brien | Jun 1969 | 24 Nov 2025 |
| Crum Holdings Limited | 24 Nov 2025 | |
| Darnaway Holdings Limited | 21 Nov 2025 | |
| Mrs Fiona O'Brien | Apr 1970 | 24 Jan 2020 |
| Andrew Robertson Smith | Dec 1979 | 06 Jan 2020 |
| Mr Oliver James Holt | Dec 1981 | 06 Jan 2020 |
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Here’s a quick overview of UNBRANDED CAPITAL LIMITED 👀 — a London based business that started in 2020.