UNBRANDED FINANCE LIMITED
UNBRANDED FINANCE LIMITED is an active private limited company, incorporated on 6 January 2020. The nature of the business is Activities of real estate investment trusts. 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 FINANCE LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
| Company Number | 12387831 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/01/2020 |
| 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 | 19/01/2025 |
|---|---|
| Last Made Up Date | 05/01/2024 |
Return
| Next Due Date | 03/02/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64306 - Activities of real estate investment trusts
Company Name History
From incorporation onwards:
UNBRANDED FINANCE 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 PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 06/01/2020
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 COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2020
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 PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2020
Shareholders
(Persons of Significant Control)
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.
Notified on 06/01/2020
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.
Notified on 06/01/2020
Mrs Fiona 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 24/01/2020
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 FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 3TT.
Map of UNBRANDED FINANCE LIMITED at local scale
Map of UNBRANDED FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- BASINGHALL PARTNERS LIMITED
- SEXY BEAST PRODUCTIONS LIMITED
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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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- 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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