Unbranded Asset Management Limited

Active13086090 Private limited company
Incorporated
16 December 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc821695
Former controllers (3)
13 January 2026
Ceased Andrew Robertson Smith — Owns 25–50% of shares
13 January 2026
Ceased Brendan Henry O'Brien — Owns 25–50% of shares
13 January 2026
Ceased Oliver James Holt — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

51 CS Limited Owns 25–50% of shares
Unbranded Asset Management Limited This company Owns 75–100% of shares
Unbranded Capital Limited Owns 25–50% of shares
Unbranded Capital 1 LLP Holds 25–50% of voting rights
Unbranded Finance 2 LLP Holds 25–50% of voting rights
Unbranded Finance 4 LLP Holds 25–50% of voting rights
Unbranded Finance 5 LLP Holds 25–50% of voting rights
Unbranded Finance 6 LLP Holds 25–50% of voting rights
Unbranded Capital Management Limited Owns 25–50% of shares
43MP Limited Owns 25–50% of shares
Unbranded Enterprises Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026

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