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Summary

Affiliates

Contact details

Officers46

Events2

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

UNBOUND GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 15 Jul 1935 (89 years ago)

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Summary

NameUNBOUND GROUP PLC
Historical names
  • ELECTRA PRIVATE EQUITY PLC
  • ELECTRA INVESTMENT TRUST PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00303062
LEI Code
  • 213800MPTI1NH8POK154
Incorporation Date15 Jul 1935 (89 years ago) / 2 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
ELECT*************************************

ActiveUnited Kingdom

ELECT**********************

ActiveUnited Kingdom

KINGS************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, M3 3AA

Officers

individual

IndividualUnited Kingdom

Manson, Gavin Maxwell

Director


Appointed on23 Mar 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Miller, Alastair

Director


Appointed on01 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Absalom, Gerard

Secretary


Appointed on18 Sep 1996

Resigned on08 Jan 1998

individual

IndividualUnited Kingdom

Dyke, Philip John

Secretary


Resigned on24 Jun 2009

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Events

Old value

21 Jan 2022

Name changeELECTRA PRIVATE EQUITY PLC

10 Feb 2006

Name changeELECTRA INVESTMENT TRUST PLC

Documents

DateNameTypeDocument
08 Dec 2022Appoint person director company with name dateAP01View
02 Dec 2022Change sail address company with old address new addressAD02View
19 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jan 2022
    due by 30 Jul 2023
  • Last accounts made up to31 Jan 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges20
  • Satisfied20

Identification numbers

Data from the LEI register
  • 213800MPTI1NH8POK154
  • Legal nameUNBOUND GROUP PLC
  • Registration date12 Feb 2014
  • StatusActiveExpired
  • Other namesELECTRA PRIVATE EQUITY PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Feb 2024
  • Next renewal16 Feb 2024

Related companies by officers

Frequently asked questions

Where is UNBOUND GROUP PLC's headquarters?

UNBOUND GROUP PLC's headquarters is located at UNITED KINGDOM, MANCHESTER, C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, M3 3AA

What is UNBOUND GROUP PLC's industry?

UNBOUND GROUP PLC is in the industry of Trusts, funds and similar financial entities

What year was UNBOUND GROUP PLC started?

UNBOUND GROUP PLC was started in 1935

What is the LEI number of UNBOUND GROUP PLC?

UNBOUND GROUP PLC LEI number is 213800MPTI1NH8POK154

Sources: Companies House