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Unbound Group Plc

00303062

active
plc
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, 2 Hardman Street, Manchester, M3 3AA
Incorporated 15/07/1935

Previously known as

Electra Private Equity Plc · until 21/01/2022
Electra Investment Trust Plc · until 10/02/2006

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

Gavin Maxwell Manson

director · Since 23/03/2017

British · Scotland · Age 60

Gavin Maxwell Manson

secretary · Since 17/07/2023

Galaxy Bidco Limited

corporate director · Since 03/04/2024

Reg: 08812790

Galaxy Midco Limited

corporate director · Since 03/04/2024

Reg: 08812704

Former

Albert Clive Taylor-Clague

director · Resigned 31/12/1993

Christopher Stephen Wates

director · Resigned 31/12/1993

Brian Kenneth Peppiatt

director · Resigned 10/02/1994

Colin Hyndmarsh Black

director · Resigned 10/02/1994

David Francis Osbourne

director · Resigned 31/07/1995

Hugh Anthony Lewis Holland Mumford

director · Resigned 31/07/1995

Alfred Merton Vinton

director · Resigned 31/07/1995

Leon Levy

director · Resigned 31/12/1995

Ruth Judi Frances Saunders

secretary · Resigned 30/01/1996

Gerard Absalom

secretary · Resigned 08/01/1998

Nigel Vinson

director · Resigned 19/02/1998

Stephen Robert

director · Resigned 01/10/1999

Michael Craig Stoddart

director · Resigned 30/04/2000

John Michael Pickard

director · Resigned 30/09/2002

Robert John Lewis

secretary · Resigned 12/11/2007

Lord King Of Bridgwater

director · Resigned 06/02/2008

George Sayers Bain

director · Resigned 06/02/2008

Philip John Dyke

secretary · Resigned 24/06/2009

Robert Brian Williamson

director · Resigned 24/05/2010

John Peter Williams

director · Resigned 24/02/2011

Ronald Akers Armstrong

director · Resigned 24/02/2011

Michael Edward D'Arcy Walton

director · Resigned 28/05/2012

Lucinda Ann Craighill Horler Webber

director · Resigned 07/03/2013

Colette Bowe

director · Resigned 11/03/2014

Roger Philip Yates

director · Resigned 05/11/2015

Geoffrey Cullinan

director · Resigned 23/11/2015

Josyane Rose Gold

director · Resigned 02/06/2016

Katharine Mary Barker

director · Resigned 20/06/2016

Francesca Barnes

director · Resigned 20/06/2016

John David Gibson Mcadam

director · Resigned 01/03/2018

Roger Kitson Perkin

director · Resigned 27/02/2019

Ian Brindle

director · Resigned 27/02/2019

Edward John Michael Bramson

director · Resigned 17/07/2019

David George Lis

director · Resigned 01/11/2021

Stephen Louis Welker

director · Resigned 01/11/2021

Linda Wilding

director · Resigned 12/05/2022

Frostrow Capital Llp

corporate secretary · Resigned 16/05/2022

Daniel Malachy Lampard

director · Resigned 01/10/2022

Paul Andrew Goodson

director · Resigned 31/12/2022

Suzanne Frances Allison Thompson

director · Resigned 31/12/2022

One Advisory Limited

corporate secretary · Resigned 17/07/2023

Neil Anthony Johnson

director · Resigned 27/07/2023

Kate Harriet Alexandra Rock

director · Resigned 27/07/2023

Ian Andrew Watson

director · Resigned 27/07/2023

Alastair Miller

director · Resigned 17/10/2023

Change History

statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1C/O Dwf Company Secretarial Services Limited 1 Scott Place
2026-08-16

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE

post townManchester
2026-08-16

MANCHESTER

officer appointedMANSON, Gavin Maxwell
2026-08-16
officer appointedMANSON, Gavin Maxwell
2026-08-16
officer appointedGALAXY BIDCO LIMITED
2026-08-16
officer appointedGALAXY MIDCO LIMITED
2026-08-16