UNBOUND GROUP PLC
Overview
| Company Name | UNBOUND GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00303062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNBOUND GROUP PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is UNBOUND GROUP PLC located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNBOUND GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| ELECTRA PRIVATE EQUITY PLC | Feb 10, 2006 | Feb 10, 2006 |
| ELECTRA INVESTMENT TRUST PLC | Jul 15, 1935 | Jul 15, 1935 |
What are the latest accounts for UNBOUND GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for UNBOUND GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for UNBOUND GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 31, 2024 | 25 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 71 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Galaxy Midco Limited as a director on Apr 03, 2024 | 2 pages | AP02 | ||||||||||||||||||
Appointment of Galaxy Bidco Limited as a director on Apr 03, 2024 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Alastair Miller as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Sep 28, 2023 | 1 pages | AD01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Neil Anthony Johnson as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Andrew Watson as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kate Harriet Alexandra Rock as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gavin Maxwell Manson as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 5 pages | SH01 | ||||||||||||||||||
Termination of appointment of One Advisory Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Suzanne Frances Allison Thompson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Andrew Goodson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alastair Miller as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||
Who are the officers of UNBOUND GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Gavin Maxwell | Secretary | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | 312030600001 | |||||||||||||||
| MANSON, Gavin Maxwell | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | Scotland | British | Chief Financial Officer | 167197560001 | ||||||||||||
| GALAXY BIDCO LIMITED | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited England |
| 322038870001 | ||||||||||||||
| GALAXY MIDCO LIMITED | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom |
| 322038880001 | ||||||||||||||
| ABSALOM, Gerard | Secretary | 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey | British | Cs | 58383520001 | |||||||||||||
| DYKE, Philip John | Secretary | Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex | British | 5946990002 | ||||||||||||||
| LEWIS, Robert John | Secretary | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | British | Company Secretary | 5948580003 | |||||||||||||
| SAUNDERS, Ruth Judi Frances | Secretary | 11 Carters Road KT17 4NE Epsom Surrey | British | Company Secretary | 26549970001 | |||||||||||||
| FROSTROW CAPITAL LLP | Secretary | Southampton Buildings WC2A 1AL London 25 United Kingdom |
| 121077800002 | ||||||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||||||
| ARMSTRONG, Ronald Akers | Director | Teign View House Teign View Road TQ14 9SZ Bishopsteignton Devon | United Kingdom | British | Company Director | 32564920005 | ||||||||||||
| BAIN, George Sayers, Professor Sir | Director | 1 Edenturcher Road Glenavy, BT29 4LZ Crumlin Eden House County Antrim Northern Ireland | Northern Ireland | Uk, Canadian, Irish | Academic | 138564520001 | ||||||||||||
| BARKER, Katharine Mary, Dame | Director | 65 St. Paul's Churchyard EC4M 8AB London Patermoster House | United Kingdom | British | Economist | 79790070001 | ||||||||||||
| BARNES, Francesca | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | Director | 246242170001 | ||||||||||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | Company Director | 482150001 | |||||||||||||
| BOWE, Colette, Dr | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | Company Director | 77748370005 | ||||||||||||
| BRAMSON, Edward John Michael | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | United States | British | Investor | 202686310001 | ||||||||||||
| BRINDLE, Ian | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | England | British | Company Director | 1286550001 | ||||||||||||
| CULLINAN, Geoffrey | Director | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House | United Kingdom | British | Director | 157058470001 | ||||||||||||
| GOLD, Josyane Rose | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | Lawyer | 181374660002 | ||||||||||||
| GOODSON, Paul Andrew | Director | Peel Road West Pimbo WN8 9PT Skelmersdale, Lancashire 2 England England | England | British | Company Director | 208804960001 | ||||||||||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | Company Director | 35559180001 | ||||||||||||
| JOHNSON, Neil Anthony | Director | Peel Road West Pimbo WN8 9PT Skelmersdale, Lancashire 2 England England | England | British | Director | 246850890001 | ||||||||||||
| KING OF BRIDGWATER, Lord | Director | Doncombe Mill House Ford SN14 8RR Chippenham Wiltshire | British | Non-Executive Director | 27200000002 | |||||||||||||
| LAMPARD, Daniel Malachy | Director | Old Park Lane W1K 1QT London 17 United Kingdom | England | British | Chief Financial Officer | 286665500001 | ||||||||||||
| LEVY, Leon | Director | One Sutton Place South Apartment 3a New York Ny 10022 Usa | American | Investment Banker | 34158740001 | |||||||||||||
| LIS, David George | Director | Old Park Lane W1K 1QT London 17 United Kingdom | England | British | Company Director | 193513060001 | ||||||||||||
| MCADAM, John David Gibson, Dr | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | United Kingdom | British | Company Director | 221682050001 | ||||||||||||
| MILLER, Alastair | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | Director | 68200790005 | ||||||||||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | Company Director | 49295200001 | |||||||||||||
| PEPPIATT, Brian Kenneth | Director | Aston Mullins Farm Ford HP17 8XG Aylesbury Bucks | British | Investment Banker | 1014140001 | |||||||||||||
| PERKIN, Roger Kitson | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | United Kingdom | British | Director | 147641520002 | ||||||||||||
| PICKARD, John Michael, Sir | Director | Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey | British | Company Director | 58086440002 | |||||||||||||
| ROBERT, Stephen | Director | 730 Park Avenue 10021 New York Usa | American | Chairman | 63647700001 | |||||||||||||
| ROCK, Kate Harriet Alexandra, Baroness | Director | Peel Road West Pimbo WN8 9PT Skelmersdale, Lancashire 2 England England | United Kingdom | British | Director | 182139140001 |
What are the latest statements on persons with significant control for UNBOUND GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0