UNBRANDED ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

UNBRANDED ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNBRANDED ASSET MANAGEMENT LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13086090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNBRANDED ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERTSON SMITH Dec 1979 British Director 2020-12-16 CURRENT
MR BRENDAN HENRY O'BRIEN Jun 1969 British, Director 2020-12-16 CURRENT
OLIVER HOLT Dec 1981 British Director 2020-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Henry O'Brien 2020-12-16 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Oliver James Holt 2020-12-16 12/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Robertson Smith 2020-12-16 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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