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Unbranded Enterprises Limited
16854185
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 13/11/2025
Compliance
Next accounts due
13/08/2027
On track
Confirmation statement
Last:
Due 26/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Matthew Benjamin Gilmour Hay
director · Since 13/11/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 35
Also on 3 other boards
Mr Oliver James Holt
director · Since 25/11/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Mr Brendan Henry O'Brien
director · Since 25/11/2025
BRITISH · SCOTLAND · Age 57
Also on 26 other boards
Persons with Significant Control
Crum Holdings Limited
50–75% shares
50–75% votes
7, Alva Street, Edinburgh, EH2 4PH
Reg: Sc821695 · Companies House · Limited By Shares
Notified 25/11/2025
Former PSCs
Darnaway Holdings Limited
Ceased 25/11/2025
Change History
officer appointed → HAY, Matthew Benjamin Gilmour
2026-07-28officer appointed → HOLT, Oliver James
2026-07-28officer appointed → O'BRIEN, Brendan Henry
2026-07-28officer appointed → SMITH, Andrew Robertson
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → New Burlington House
2026-07-28NEW BURLINGTON HOUSE
post town → London
2026-07-28LONDON