# Unbranded Capital Limited

## Details

- **Company number:** [12387831](https://find-and-update.company-information.service.gov.uk/company/12387831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2020
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [Ribnort Limited](/group/103981) (136 companies)


## Previous names

- Unbranded Finance Limited (until 10 Sep 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |
| Andrew Robertson Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jan 2020 | 21 Nov 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £362,468 | £100,484 | 3 |



## Owned by

Unbranded Capital Limited → [Crum Holdings Limited](/company/SC821695)



## Controls

- [Unbranded Allanvale (Linlithgow) Limited](/company/17090199) (17090199)
- [Unbranded Finance 2 LLP](/company/OC442127) (OC442127)
- [Unbranded Finance 4 LLP](/company/OC449819) (OC449819)
- [Unbranded Finance 5 LLP](/company/OC459951) (OC459951)
- [Unbranded Finance 6 LLP](/company/OC461248) (OC461248)




## Registered address

1,585 companies are registered at this address - likely a registration agent.