Unbranded Capital Limited

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Unbranded Capital Limited

12387831Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

06/01/2020

Company Age

6 years

Directors

3

Employees

4

SIC Code

64306

Risk

moderate risk

Company Overview

Registration, classification & business activity

Unbranded Capital Limited (12387831) is a private limited with share capital incorporated on 06/01/2020 (6 years old) and registered in london, NW110PU. The company operates under SIC code 64306 - activities of real estate investment trusts.

Unbranded finance is a privately owned and funded alternative real estate lender and investor based in the uk. the business was founded in 2020 by two highly experienced property development and investment professionals and has since advanced over £100m in lending. unbranded is sector agnostic and f...

Private Limited With Share Capital
SIC: 64306
Micro
Incorporated 06/01/2020
NW110PU
4 employees

Financial Overview

Total Assets

£15.75M

Liabilities

£12.56M

Net Assets

£3.19M

Cash

£251.6K

Key Metrics

4

Employees

3

Directors

6

Shareholders

Board of Directors

3

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

48
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Memorandum Articles
Category:Incorporation
Date:21-08-2024
Resolution
Category:Resolution
Date:17-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Incorporation Company
Category:Incorporation
Date:06-01-2020

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R3TT
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

02072214440
info@unbrandedfinance.com
unbrandedfinance.com
New Burlington House, 1075 Finchley Road, London, NW110PU