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, 2027 |
| Next Accounts Due On | Jul 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for UNBOUND GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for UNBOUND GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2026 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 Paul Andrew Goodson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Suzanne Frances Allison Thompson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
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 | 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 | 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 | 5948580003 | ||||||||||||||
| SAUNDERS, Ruth Judi Frances | Secretary | 11 Carters Road KT17 4NE Epsom Surrey | British | 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 | 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 | 138564520001 | |||||||||||||
| BARKER, Katharine Mary, Dame | Director | 65 St. Paul's Churchyard EC4M 8AB London Patermoster House | United Kingdom | British | 79790070001 | |||||||||||||
| BARNES, Francesca | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | 246242170001 | |||||||||||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||||||||||
| BOWE, Colette, Dr | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | 77748370005 | |||||||||||||
| BRAMSON, Edward John Michael | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | United States | British | 202686310001 | |||||||||||||
| BRINDLE, Ian | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | England | British | 1286550001 | |||||||||||||
| CULLINAN, Geoffrey | Director | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House | United Kingdom | British | 157058470001 | |||||||||||||
| GOLD, Josyane Rose | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | 181374660002 | |||||||||||||
| GOODSON, Paul Andrew | Director | Peel Road West Pimbo WN8 9PT Skelmersdale, Lancashire 2 England England | England | British | 208804960001 | |||||||||||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | 35559180001 | |||||||||||||
| JOHNSON, Neil Anthony | Director | Peel Road West Pimbo WN8 9PT Skelmersdale, Lancashire 2 England England | England | British | 246850890001 | |||||||||||||
| KING OF BRIDGWATER, Lord | Director | Doncombe Mill House Ford SN14 8RR Chippenham Wiltshire | British | 27200000002 | ||||||||||||||
| LAMPARD, Daniel Malachy | Director | Old Park Lane W1K 1QT London 17 United Kingdom | England | British | 286665500001 | |||||||||||||
| LEVY, Leon | Director | One Sutton Place South Apartment 3a New York Ny 10022 Usa | American | 34158740001 | ||||||||||||||
| LIS, David George | Director | Old Park Lane W1K 1QT London 17 United Kingdom | England | British | 193513060001 | |||||||||||||
| MCADAM, John David Gibson, Dr | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | United Kingdom | British | 221682050001 | |||||||||||||
| MILLER, Alastair | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 68200790005 | |||||||||||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | 49295200001 | ||||||||||||||
| PEPPIATT, Brian Kenneth | Director | Aston Mullins Farm Ford HP17 8XG Aylesbury Bucks | British | 1014140001 | ||||||||||||||
| PERKIN, Roger Kitson | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | United Kingdom | British | 147641520002 | |||||||||||||
| PICKARD, John Michael, Sir | Director | Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey | British | 58086440002 | ||||||||||||||
| ROBERT, Stephen | Director | 730 Park Avenue 10021 New York Usa | American | 63647700001 | ||||||||||||||
| ROCK, Kate Harriet Alexandra, Baroness | Director | Peel Road West Pimbo WN8 9PT Skelmersdale, Lancashire 2 England England | United Kingdom | British | 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