Unbound Group Plc

00303062

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 15/07/1935

Compliance

Last accounts

31/01/2025

full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64301

Activities of investment trusts

Officers

Mr Gavin Maxwell Manson

director · Since 23/03/2017

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 40 other boards

Mr Gavin Maxwell Manson

secretary · Since 17/07/2023

Also on 40 other boards

Galaxy Bidco Limited

director · Since 03/04/2024

Galaxy Midco Limited

director · Since 03/04/2024

Charges0 outstanding

charge

satisfied

CAZENOVE & CO. LTD

Created 18/06/2004Registered 25/06/2004Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2001Registered 13/08/2001Satisfied 01/04/2009

charge

satisfied

CAZENOVE

Created 18/05/2001Registered 25/05/2001Satisfied 23/06/2004

charge

satisfied

CAZENOVE & CO

Created 24/05/2000Registered 02/06/2000Satisfied 04/06/2001

charge

satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG A.G.

Created 19/05/2000Registered 20/05/2000Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2000Registered 03/02/2000Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 28/06/1999Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1999Registered 15/06/1999Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1999Registered 15/06/1999Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1999Registered 15/06/1999Satisfied 01/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1999Registered 22/04/1999Satisfied 30/05/2000

charge

satisfied

CAZENOVE & CO.

Created 17/03/1999Registered 01/04/1999Satisfied 09/09/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1999Registered 19/03/1999Satisfied 05/09/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1998Registered 29/12/1998Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1998Registered 09/07/1998Satisfied 01/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1998Registered 09/07/1998Satisfied 01/04/2009

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.

Created 19/03/1998Registered 04/04/1998Satisfied 01/04/2009

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 19/03/1998Registered 04/04/1998Satisfied 01/04/2009

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 16/03/1998Registered 03/04/1998Satisfied 01/04/2009

charge

satisfied

CHEMICAL BANK AS AGENT FOR THE LENDERS (AS DEFINED)

Created 21/12/1994Registered 29/12/1994Satisfied 01/04/2009