UNBRANDED ASSET MANAGEMENT LIMITED
UNBRANDED ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 16 December 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UNBRANDED ASSET MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13086090 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/12/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O FIELDFISHER RIVERBANK HOUSE |
|---|---|
| Address Line 2 | 2 SWAN LANE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4R 3TT |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 29/12/2024 |
|---|---|
| Last Made Up Date | 15/12/2023 |
Return
| Next Due Date | 13/01/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
UNBRANDED ASSET MANAGEMENT LIMITED
Directors
(The company's officers)
MR OLIVER JAMES HOLT
(~42 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2020
MR BRENDAN HENRY O'BRIEN
(~54 year old British, national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
MR ANDREW ROBERTSON SMITH
(~44 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
Shareholders
(Persons of Significant Control)
Mr Brendan Henry O'Brien
(~54 year old British, national)
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2020
Mr Oliver James Holt
(~42 year old British national)
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2020
Mr Andrew Robertson Smith
(~44 year old British national)
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2020
Connections
(Shared officers)
2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
- MR ANDREW ROBERTSON SMITH
- MR ANDREW ROBERTSON SMITH
- MR ANDREW ROBERTSON SMITH
- MR ANDREW ROBERTSON SMITH
- MR ANDREW ROBERTSON SMITH
- MR ANDREW ROBERTSON SMITH
- MR ANDREW ROBERTSON SMITH
BATTERSEA SQUARE MEWS FREEHOLD LIMITED
- MR ANDREW ROBERTSON SMITH
BEARSDEN INVESTMENTS LIMITED
- MR BRENDAN HENRY O'BRIEN
- MR ANDREW ROBERTSON SMITH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNBRANDED ASSET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 3TT.
Map of UNBRANDED ASSET MANAGEMENT LIMITED at local scale
Map of UNBRANDED ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4R 3TT
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- MD CONSENTS LIMITED
- ARC ADMINISTRATIVE SERVICES 1 LIMITED
- VZ HYBRID COMPUTE (UK) LIMITED
- 6SENSE INSIGHTS UK LIMITED
- ECLIPSE FILM PARTNERS NO. 11 LLP
- P1F REAL ESTATE LIMITED
- FORSTA (EUROPE) LTD
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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