Unbranded Capital Management Limited

16708138

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 10/09/2025

Previously known as

Unbranded Finance Limited · until 19/01/2026

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Andrew Robertson Smith

director · Since 10/09/2025

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Oliver James Holt

director · Since 13/01/2026

BRITISH · NORWAY · Age 44

Also on 4 other boards

Mr Brendan Henry O'Brien

director · Since 13/01/2026

BRITISH · SCOTLAND · Age 57

Also on 26 other boards

Andrew Robertson Smith

director · Since 10/09/2025

British · Scotland · Age 46

Oliver James Holt

director · Since 13/01/2026

British · Norway · Age 44

Brendan Henry O'Brien

director · Since 13/01/2026

British · Scotland · Age 57

Persons with Significant Control

Mr Oliver James Holt

25–50% shares

25–50% votes

British · Norway · Age 44

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 06/01/2026

Crum Holdings Limited

25–50% shares

25–50% votes

7, Alva Street, Edinburgh, EH2 4PH

Reg: Sc821695 · Companies House · Limited By Shares

Notified 06/01/2026

Darnaway Holdings Limited

25–50% shares

25–50% votes

New Burllington House, 1075 Finchley Road, London, NW11 0PU

Reg: 09134449 · Companies House · Limited By Shares

Notified 06/01/2026

Former PSCs

Andrew Robertson Smith

Ceased 06/01/2026

Charges1 outstanding

Charge

outstanding

DARNAWAY HOLDINGS LIMITED

Created 19/01/2026Registered 19/01/2026

Change History

officer appointed → HOLT, Oliver James

2026-07-28

officer appointed → O'BRIEN, Brendan Henry

2026-07-28

officer appointed → SMITH, Andrew Robertson

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → New Burlington House

2026-07-28

NEW BURLINGTON HOUSE

post town → London

2026-07-28

LONDON