Unbranded Capital Limited
- Company number
- 12387831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2020
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- Ribnort Limited (127 companies)
Registered office
Previous names
- Unbranded Finance Limited (until 10 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Robertson Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2020 | 21 Nov 2025 |
| Mr Brendan Henry O'Brien | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Nov 2025 | 24 Nov 2025 |
| Mr Matthew Benjamin Gilmour Hay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Nov 2025 | 24 Nov 2025 |
| Mrs Fiona O'Brien | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Jan 2020 | 24 Nov 2025 |
| Crum Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Darnaway Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Nov 2025 | |
| Mr Oliver James Holt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £362,468 | £100,484 | 3 |
Connections
Owned by
Unbranded Capital Limited → Crum Holdings Limited
Controls
- Unbranded Allanvale (Linlithgow) Limited (17090199)
- Unbranded Finance 2 LLP (OC442127)
- Unbranded Finance 4 LLP (OC449819)
- Unbranded Finance 5 LLP (OC459951)
- Unbranded Finance 6 LLP (OC461248)
Registered address
1,589 companies are registered at this address - likely a registration agent.