Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNBOUND GROUP PLC
Company Information for

UNBOUND GROUP PLC

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA,
Company Registration Number
00303062
Public Limited Company
Active

Company Overview

About Unbound Group Plc
UNBOUND GROUP PLC was founded on 1935-07-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Unbound Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNBOUND GROUP PLC
 
Legal Registered Office
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
Other companies in EC4M
 
Previous Names
ELECTRA PRIVATE EQUITY PLC21/01/2022
ELECTRA INVESTMENT TRUST PLC10/02/2006
Filing Information
Company Number 00303062
Company ID Number 00303062
Date formed 1935-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-07-30
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts GROUP
Last Datalog update: 2024-05-15 12:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNBOUND GROUP PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name UNBOUND GROUP PLC
The following companies were found which have the same name as UNBOUND GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Unbound Group Limited Unknown Company formed on the 2023-08-22

Company Officers of UNBOUND GROUP PLC

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
 Company Secretary 2009-06-24
EDWARD JOHN MICHAEL BRAMSON
 Director 2015-11-05
IAN BRINDLE
 Director 2015-11-05
PAUL ANDREW GOODSON
 Director 2016-05-26
NEIL ANTHONY JOHNSON
 Director 2016-05-12
DAVID GEORGE LIS
 Director 2016-05-26
GAVIN MAXWELL MANSON
 Director 2017-03-23
ROGER KITSON PERKIN
 Director 2009-11-24
LINDA WILDING
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID GIBSON MCADAM
 Director 2017-01-01 2018-03-01
KATHARINE MARY BARKER
 Director 2010-11-01 2016-06-20
FRANCESCA BARNES
 Director 2013-03-07 2016-06-20
JOSYANE ROSE GOLD
 Director 2013-09-12 2016-06-02
GEOFFREY CULLINAN
 Director 2011-01-04 2015-11-23
COLETTE BOWE
 Director 2007-03-01 2014-03-11
MICHAEL EDWARD D'ARCY WALTON
 Director 2000-07-12 2012-05-28
RONALD AKERS ARMSTRONG
 Director 1994-03-01 2011-02-24
PHILIP JOHN DYKE
 Company Secretary 1993-03-07 2009-06-24
GEORGE SAYERS BAIN
 Director 1998-09-01 2008-02-06
KING OF BRIDGWATER
 Director 1993-03-07 2008-02-06
ROBERT JOHN LEWIS
 Company Secretary 1995-08-15 2007-11-12
JOHN MICHAEL PICKARD
 Director 1993-03-07 2002-09-30
MICHAEL CRAIG STODDART
 Director 1993-03-07 2000-04-30
STEPHEN ROBERT
 Director 1996-02-15 1999-10-01
NIGEL VINSON
 Director 1993-03-07 1998-02-19
GERARD ABSALOM
 Company Secretary 1996-09-18 1998-01-08
RUTH JUDI FRANCES SAUNDERS
 Company Secretary 1995-08-15 1996-01-30
LEON LEVY
 Director 1993-03-07 1995-12-31
HUGH ANTHONY LEWIS HOLLAND MUMFORD
 Director 1993-03-07 1995-07-31
DAVID FRANCIS OSBOURNE
 Director 1993-03-07 1995-07-31
ALFRED MERTON VINTON
 Director 1995-02-15 1995-07-31
COLIN HYNDMARSH BLACK
 Director 1993-03-07 1994-02-10
BRIAN KENNETH PEPPIATT
 Director 1993-03-07 1994-02-10
ALBERT CLIVE TAYLOR-CLAGUE
 Director 1993-03-07 1993-12-31
CHRISTOPHER STEPHEN WATES
 Director 1993-03-07 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FROSTROW CAPITAL LLP FINSBURY GROWTH & INCOME TRUST PLC Company Secretary 2007-04-18 CURRENT 1926-01-15 Active
IAN BRINDLE ELECTRA PRIVATE EQUITY INVESTMENTS PLC Director 2015-11-23 CURRENT 2009-04-23 Liquidation
NEIL ANTHONY JOHNSON BGF GROUP PLC Director 2017-05-23 CURRENT 2017-03-07 Active
NEIL ANTHONY JOHNSON MOTABILITY OPERATIONS GROUP PLC Director 2008-03-20 CURRENT 2008-03-20 Active
NEIL ANTHONY JOHNSON C1-(INTERNATIONAL-CONSULTING) LIMITED Director 2005-12-13 CURRENT 2005-12-13 Liquidation
DAVID GEORGE LIS BCA MARKETPLACE LIMITED Director 2016-06-28 CURRENT 2014-04-30 Active
DAVID GEORGE LIS MELROSE INDUSTRIES PLC Director 2016-03-12 CURRENT 2015-09-29 Active
GAVIN MAXWELL MANSON ELECTRA INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1885-12-11 Liquidation
GAVIN MAXWELL MANSON ELECTRA GROUP LIMITED Director 2017-06-01 CURRENT 1988-10-03 Active - Proposal to Strike off
GAVIN MAXWELL MANSON EPEP SYNDICATIONS LIMITED Director 2017-06-01 CURRENT 1988-10-06 Liquidation
GAVIN MAXWELL MANSON KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1995-08-04 Liquidation
GAVIN MAXWELL MANSON EFPEP SYNDICATIONS LIMITED Director 2017-06-01 CURRENT 1996-08-14 Liquidation
GAVIN MAXWELL MANSON ELECTRA PARTNERS ADVISERS (ASIA) LIMITED Director 2017-06-01 CURRENT 2012-11-29 Liquidation
GAVIN MAXWELL MANSON GALAXY MIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active - Proposal to Strike off
GAVIN MAXWELL MANSON ADJUSTOFORM PRODUCTS LIMITED Director 2017-06-01 CURRENT 1967-02-27 Active
GAVIN MAXWELL MANSON A.E. ARTHUR LIMITED Director 2017-06-01 CURRENT 1936-10-14 Active
GAVIN MAXWELL MANSON FASHION FUTURES LIMITED Director 2017-06-01 CURRENT 1994-12-13 Active
GAVIN MAXWELL MANSON EIT HILL LIMITED Director 2017-06-01 CURRENT 1996-03-07 Liquidation
GAVIN MAXWELL MANSON ELECTRA E.B.T. LIMITED Director 2017-06-01 CURRENT 1996-06-10 Liquidation
GAVIN MAXWELL MANSON NEW KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1998-02-05 Liquidation
GAVIN MAXWELL MANSON GALAXY TOPCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active - Proposal to Strike off
GAVIN MAXWELL MANSON GALAXY BIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active - Proposal to Strike off
GAVIN MAXWELL MANSON ELECTRA SECURITIES LIMITED Director 2017-06-01 CURRENT 1981-03-24 Liquidation
GAVIN MAXWELL MANSON MONDAYS (TOPCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active - Proposal to Strike off
GAVIN MAXWELL MANSON WEDNESDAYS (BIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active
GAVIN MAXWELL MANSON TUESDAYS (MIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active - Proposal to Strike off
GAVIN MAXWELL MANSON ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2017-05-03 CURRENT 2016-07-06 Liquidation
ROGER KITSON PERKIN ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
LINDA WILDING SKAGEN CONSCIENCE CAPITAL LIMITED Director 2018-03-08 CURRENT 2003-04-25 Active
LINDA WILDING GOVERNORS FOR SCHOOLS Director 2017-10-17 CURRENT 1999-11-18 Active
LINDA WILDING SCCL4 RO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
LINDA WILDING SKAGEN RO LIMITED Director 2015-01-01 CURRENT 2014-05-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CS01CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-04-18AP02Appointment of Galaxy Bidco Limited as director on 2024-04-03
2023-10-17APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER
2023-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT England
2023-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/23 FROM 2 Peel Road West Pimbo Skelmersdale, Lancashire England WN8 9PT England
2023-09-27Compulsory strike-off action has been discontinued
2023-09-27DISS40Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority for market purchases 31/07/2023<li>Resolution on securities</ul>
2023-08-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2023-08-04APPOINTMENT TERMINATED, DIRECTOR KATE HARRIET ALEXANDRA ROCK
2023-08-04APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW WATSON
2023-08-04APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY JOHNSON
2023-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KATE HARRIET ALEXANDRA ROCK
2023-08-03Appointment of Mr Gavin Maxwell Manson as company secretary on 2023-07-17
2023-08-03AP03Appointment of Mr Gavin Maxwell Manson as company secretary on 2023-07-17
2023-08-0227/07/23 STATEMENT OF CAPITAL GBP 10858510.52
2023-08-02SH0127/07/23 STATEMENT OF CAPITAL GBP 10858510.52
2023-07-17Termination of appointment of One Advisory Limited on 2023-07-17
2023-07-17TM02Termination of appointment of One Advisory Limited on 2023-07-17
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRANCES ALLISON THOMPSON
2023-01-10APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GOODSON
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GOODSON
2022-12-08AP01DIRECTOR APPOINTED MR ALASTAIR MILLER
2022-12-02AD02Register inspection address 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
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM 17 Old Park Lane London W1K 1QT United Kingdom
2022-10-13APPOINTMENT TERMINATED, DIRECTOR DANIEL MALACHY LAMPARD
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MALACHY LAMPARD
2022-09-09Second filing of capital allotment of shares GBP10,793,510.52
2022-09-09RP04SH01Second filing of capital allotment of shares GBP10,793,510.52
2022-09-08Sub-division of shares on 2022-08-10
2022-09-0811/08/22 STATEMENT OF CAPITAL GBP 10564532
2022-09-08SH0111/08/22 STATEMENT OF CAPITAL GBP 10564532
2022-09-08SH02Sub-division of shares on 2022-08-10
2022-09-07Particulars of variation of rights attached to shares
2022-09-07SH10Particulars of variation of rights attached to shares
2022-09-05Change of share class name or designation
2022-09-05SH08Change of share class name or designation
2022-08-17RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSubdivision of ordinary shares of £0.25 each into 1 ordinary share of 0.01 each 10/08/2022Resolution of Memorandum and Articles of Association...
2022-08-17MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-05-16AP04Appointment of One Advisory Limited as company secretary on 2022-05-16
2022-05-16TM02Termination of appointment of Frostrow Capital Llp on 2022-05-16
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WILDING
2022-04-28Notification of a person with significant control statement
2022-04-28PSC08Notification of a person with significant control statement
2022-04-11RP04CS01
2022-03-23MEM/ARTSARTICLES OF ASSOCIATION
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR IAN ANDREW WATSON
2022-02-01DIRECTOR APPOINTED MR IAN ANDREW WATSON
2022-02-01DIRECTOR APPOINTED MR DANIEL MALACHY LAMPARD
2022-02-01DIRECTOR APPOINTED MR DANIEL MALACHY LAMPARD
2022-02-01AP01DIRECTOR APPOINTED MR IAN ANDREW WATSON
2022-01-21Company name changed electra private equity PLC\certificate issued on 21/01/22
2022-01-21Current accounting period extended from 30/09/21 TO 30/01/22
2022-01-21AA01Current accounting period extended from 30/09/21 TO 30/01/22
2022-01-21CERTNMCompany name changed electra private equity PLC\certificate issued on 21/01/22
2022-01-2013/01/22 STATEMENT OF CAPITAL GBP 10564532
2022-01-2013/01/22 STATEMENT OF CAPITAL GBP 10564532
2022-01-20SH0113/01/22 STATEMENT OF CAPITAL GBP 10564532
2022-01-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-12RES12Resolution of varying share rights or name
2021-11-05AP01DIRECTOR APPOINTED BARONESS KATE HARRIET ALEXANDRA ROCK
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LIS
2021-11-04AP01DIRECTOR APPOINTED MRS SUZANNE FRANCES ALLISON THOMPSON
2021-05-24SH0121/05/21 STATEMENT OF CAPITAL GBP 9743332.25
2021-05-07RP04AR01Second filing of the annual return made up to 2016-03-08
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-27SH19Statement of capital on 2020-08-27 GBP 9,570,690.75
2020-08-27MISCCertificate for cancellation of share premium and capital redemption reserve
2020-08-27OCCancel share prem/cap redemption
2020-07-10RES16Resolutions passed:
  • Resolution to redeem shares
2020-07-10RES16Resolutions passed:
  • Resolution to redeem shares
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM , 17 Old Park Lane Old Park Lane, London, W1K 1QT, England
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM , First Floor 50 Grosvenor Hill, London, W1K 3QT, England
2019-11-25CH04SECRETARY'S DETAILS CHNAGED FOR FROSTROW CAPITAL LLP on 2019-11-25
2019-07-23AP01DIRECTOR APPOINTED MR STEPHEN LOUIS WELKER
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN MICHAEL BRAMSON
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE
2018-07-09CH01Director's details changed for Mr Neil Anthony Johnson on 2018-06-29
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GIBSON MCADAM
2017-04-25CH01Director's details changed for Mr Roger Kitson Perkin on 2017-04-24
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2017-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-29RES01ALTER ARTICLES 23/03/2017
2017-03-29MEM/ARTSARTICLES OF ASSOCIATION
2017-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-29RES13SHORT NOTICE OF GENERAL MEETINGS 23/03/2017
2017-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Short notice of general meetings 23/03/2017
  • Resolution to purchase shares
  • Resolution alteration of articles
2017-03-24AP01DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH NO UPDATES
2017-03-03AUDAUDITOR'S RESIGNATION
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 9570690.75
2017-01-23SH06Cancellation of shares. Statement of capital on 2016-12-23 GBP 9,570,690.75
2017-01-23SH03Purchase of own shares
2017-01-04AP01DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM
2016-12-22RES13Resolutions passed:
  • Approval grantedfor the waiver by the panel of any obligation whic might arise purant to rule 9 of the city code on takeovers and mergers 08/11/2016
  • Resolution of authority to purchase a number of shares
2016-12-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-05AP01DIRECTOR APPOINTED DR LINDA WILDING
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BARNES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE BARKER
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSYANE GOLD
2016-06-06AP01DIRECTOR APPOINTED MR PAUL ANDREW GOODSON
2016-06-06AP01DIRECTOR APPOINTED MR DAVID GEORGE LIS
2016-05-23AP01DIRECTOR APPOINTED MR NEIL ANTHONY JOHNSON
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSYANE ROSE GOLD / 21/03/2016
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10067632.75
2016-03-10AR0108/03/16 NO MEMBER LIST
2016-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10067632.75
2016-01-19SH0129/12/15 STATEMENT OF CAPITAL GBP 10067632.75
2016-01-18SH0124/12/15 STATEMENT OF CAPITAL GBP 9122262.50
2016-01-13SH0116/12/15 STATEMENT OF CAPITAL GBP 9116238.00
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 9116225.75
2016-01-04SH0111/12/15 STATEMENT OF CAPITAL GBP 9116225.75
2015-11-30SH0110/11/15 STATEMENT OF CAPITAL GBP 9116201.25
2015-11-27SH0118/11/15 STATEMENT OF CAPITAL GBP 9116201.25
2015-11-27SH0113/11/15 STATEMENT OF CAPITAL GBP 9116164.50
2015-11-27SH0112/11/15 STATEMENT OF CAPITAL GBP 9116115.25
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CULLINAN
2015-11-17SH0129/10/15 STATEMENT OF CAPITAL GBP 9115659.00
2015-11-17SH0103/11/15 STATEMENT OF CAPITAL GBP 9115893.50
2015-11-16SH0127/10/15 STATEMENT OF CAPITAL GBP 9022610.75
2015-11-16SH0128/10/15 STATEMENT OF CAPITAL GBP 9060227.75
2015-11-16AP01DIRECTOR APPOINTED MR EDWARD JOHN MICHAEL BRAMSON
2015-11-13AP01DIRECTOR APPOINTED MR IAN BRINDLE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER YATES
2015-11-10SH0123/10/15 STATEMENT OF CAPITAL GBP 9018857.75
2015-11-10SH0122/10/15 STATEMENT OF CAPITAL GBP 9018820.75
2015-11-10SH0121/10/15 STATEMENT OF CAPITAL GBP 9013820.75
2015-10-09SH0122/09/15 STATEMENT OF CAPITAL GBP 9013734.50
2015-09-29SH0107/09/15 STATEMENT OF CAPITAL GBP 8963734.50
2015-08-26SH0131/07/15 STATEMENT OF CAPITAL GBP 8961265.50
2015-08-07SH0127/07/15 STATEMENT OF CAPITAL GBP 8961253.25
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 8961154.5
2015-06-24SH0105/06/15 STATEMENT OF CAPITAL GBP 8961154.50
2015-06-16SH0101/06/15 STATEMENT OF CAPITAL GBP 8961130.00
2015-04-23SH0109/04/15 STATEMENT OF CAPITAL GBP 8961057.00
2015-04-14SH0120/03/15 STATEMENT OF CAPITAL GBP 8958557.00
2015-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-28AR0108/03/15 NO MEMBER LIST
2015-03-19SH0104/03/15 STATEMENT OF CAPITAL GBP 8948825.50
2015-03-09SH0123/02/15 STATEMENT OF CAPITAL GBP 8933850.00
2015-03-04SH0117/02/15 STATEMENT OF CAPITAL GBP 8909179.75
2015-02-24SH0105/02/15 STATEMENT OF CAPITAL GBP 8909167.75
2015-01-30SH0120/01/15 STATEMENT OF CAPITAL GBP 8909131.25
2015-01-16SH0131/12/14 STATEMENT OF CAPITAL GBP 8909082.50
2014-12-04SH0121/11/14 STATEMENT OF CAPITAL GBP 8889973.00
2014-11-04SH0124/10/14 STATEMENT OF CAPITAL GBP 8877058.75
2014-10-27SH0115/10/14 STATEMENT OF CAPITAL GBP 8876974
2014-09-24SH0117/09/14 STATEMENT OF CAPITAL GBP 8852608.50
2014-08-15SH0129/07/14 STATEMENT OF CAPITAL GBP 8852547.25
2014-07-01SH0119/06/14 STATEMENT OF CAPITAL GBP 8852511.25
2014-04-25SH0109/04/14 STATEMENT OF CAPITAL GBP 8835791.75
2014-04-03AR0108/03/14 NO MEMBER LIST
2014-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-25SH0120/03/14 STATEMENT OF CAPITAL GBP 8835779.75
2014-03-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE BOWE
2014-01-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 21/11/2013
2013-11-12SH0105/11/13 STATEMENT OF CAPITAL GBP 8835658.00
2013-11-12SH0129/10/13 STATEMENT OF CAPITAL GBP 8835597.25
2013-09-17AP01DIRECTOR APPOINTED MRS JOSYANE ROSE GOLD
2013-05-14SH0119/04/13 STATEMENT OF CAPITAL GBP 8835573.00
2013-04-29SH0102/04/13 STATEMENT OF CAPITAL GBP 8835451.25
2013-04-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-03-28AR0108/03/13 NO MEMBER LIST
2013-03-27AR0107/03/13 NO MEMBER LIST
2013-03-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLETTE BOWE / 26/03/2013
2013-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 18/03/2013
2013-03-20AP01DIRECTOR APPOINTED FRANCESCA BARNES
2013-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-03-15RES01ADOPT ARTICLES 07/03/2012
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA WEBBER
2013-03-06SH0112/02/13 STATEMENT OF CAPITAL GBP 8835256.26
2012-05-30AP01DIRECTOR APPOINTED ROGER PHILIP YATES
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON
2012-04-05AR0107/03/12 NO CHANGES
2012-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-23SH0106/07/11 STATEMENT OF CAPITAL GBP 8835097.75
2011-07-08SH0126/05/11 STATEMENT OF CAPITAL GBP 8835085.75
2011-07-08SH0128/02/11 STATEMENT OF CAPITAL GBP 8834940.00
2011-03-31AR0107/03/11 FULL LIST
2011-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ARMSTRONG
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2011-01-19AP01DIRECTOR APPOINTED GEOFFREY CULLINAN
2011-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-09AP01DIRECTOR APPOINTED KATHERINE MARY BARKER
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON
2010-03-23AR0107/03/10 FULL LIST
2010-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-16RES01ALTER ARTICLES 02/02/2010
2010-02-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-15AP01DIRECTOR APPOINTED ROGER KITSON PERKIN
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-20AD02SAIL ADDRESS CREATED
2009-07-11288aSECRETARY APPOINTED FROSTROW CAPITAL LLP
2009-07-11288bAPPOINTMENT TERMINATED SECRETARY PHILIP DYKE
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-28169GBP IC 8897171/8834671 02/12/08 GBP SR 250000@0.25=62500
2008-12-21169GBP IC 8898921/8897171 26/11/08 GBP SR 7000@0.25=1750
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to UNBOUND GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNBOUND GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
REPURCHASE AGREEMENT 2004-06-18 Satisfied CAZENOVE & CO. LTD
DEBENTURE (THE "DEBENTURE") BETWEEN THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "CHARGOR") AND THE BANK. THE COMPANY IS A LIMITED PARTNER OF ELECTRA FLEMING PRIVATE EQUITY PARTNERS IS A LIMITED PARTNER OF THE HEMINGWAY UMBRELLA LIMITED PARTNERSHIP WHICH 2001-07-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
REPURCHASE AGREEMENT 2001-05-18 Satisfied CAZENOVE
REPURCHASE AGREEMENT 2000-05-24 Satisfied CAZENOVE & CO
CHARGE OVER ACCOUNTS DATED 19 MAY 2000 BETWEEN HEMINGWAY CASTLE LIMITED, THE PARTNERSHIP AND THE BANK. THE PARTNERSHIP CONSISTS OF HEMINGWAY CASTLE LIMITED AS GENERAL PARTNER AND HEMINGWAY UMBRELLA LIMITED PARTNERSHIP AS LIMITED PARTNER; HEMINGWAY UMBREL 2000-05-19 Satisfied DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG A.G.
LEGAL CHARGE BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE "CHARGORS") AND THE BANK, THE "CHARGORS" HOLD THEPROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "BORROWER") 2000-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE "CHARGORS") AND THE BANK, THE "CHARGORS" HOLD THE PROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "BORROWER") 1999-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-06-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-06-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-06-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
REPURCHASE AGREEMENT 1999-03-17 Satisfied CAZENOVE & CO.
CHARGE OVER CREDIT BALANCES 1999-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE CHARGORS) AND THE BANK, THE CHARGORS HOLD THE PROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE BORROWER) AND THE COMPANY IS A LIMITED PARTNER (THROUGH 1998-12-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE (BETWEEN THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "BORROWER") HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE "CHARGORS") AND THE BANK) 1998-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE (THE LEGAL CHARGE) BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE CHARGORS) (1) AND THE BANK (2) THE CHARGORS HOLD THE PROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE BORROWER) AND THE COMPANY IS 1998-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DOCUMENT (THE "PARTNERSHIP DEBENTURE") 1998-03-19 Satisfied DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
CHARGE OVER ACCOUNTS 1998-03-19 Satisfied DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.
DEBENTURE DOCUMENT (THE "PARTNERSHIP DEBENTURE") 1998-03-16 Satisfied DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
STOCK PLEDGE AGREEMENT 1994-12-21 Satisfied CHEMICAL BANK AS AGENT FOR THE LENDERS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNBOUND GROUP PLC

Intangible Assets
Patents
We have not found any records of UNBOUND GROUP PLC registering or being granted any patents
Domain Names

UNBOUND GROUP PLC owns 1 domain names.

electratrust.co.uk  

Trademarks
We have not found any records of UNBOUND GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE FILMCREST DISTRIBUTORS LIMITED 1985-02-04 Outstanding
MORTGAGE DEBENTURE INDEPENDENT COMPUTER ENGINEERING LIMITED 1984-11-14 Outstanding
MORTGAGE DEBENTURE THAMESORB PROPERTIES LIMITED 1990-04-04 Outstanding

We have found 3 mortgage charges which are owed to UNBOUND GROUP PLC

Income
Government Income
We have not found government income sources for UNBOUND GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as UNBOUND GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where UNBOUND GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNBOUND GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNBOUND GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ELTA
Listed Since 18-Feb-76
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £943.588M
Shares Issues 35,340,391.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 3AA