Unbound Group PLC

Active00303062 Public limited company
Incorporated
15 July 1935 (91 years)
Previously known as
Electra Private Equity PLC (until 21 January 2022)
Electra Investment Trust PLC (until 10 February 2006)
Industry
Activities of investment trusts (64301)
Directors
Galaxy Bidco Limited
Galaxy Midco Limited
Accounts type
Full
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 July 2027
Last accounts
31 January 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Galaxy Bidco Limited
Corporate Director · Appointed 3 April 2024
Galaxy Midco Limited
Corporate Director · Appointed 3 April 2024
Manson, Gavin Maxwell
Secretary · Appointed 17 July 2023
Director · Appointed 23 March 2017
Also at Hotter Holdings Limited (proposed for strike-off), Meallmore Limited, Afgritech Limited · more companies
British
Born February 1966 (60)
Officer history (45 former)
3 April 2024
Appointed Galaxy Bidco Limited as Corporate Director
3 April 2024
Appointed Galaxy Midco Limited as Corporate Director
17 October 2023
Resigned Miller, Alastair as Director
27 July 2023
27 July 2023
Resigned Watson, Ian Andrew as Director
27 July 2023
Resigned Johnson, Neil Anthony as Director
17 July 2023
Appointed Manson, Gavin Maxwell as Secretary
17 July 2023
Resigned One Advisory Limited as Corporate Secretary
31 December 2022
Resigned Goodson, Paul Andrew as Director
31 December 2022
1 December 2022
Appointed Miller, Alastair as Director
1 October 2022
Resigned Lampard, Daniel Malachy as Director
16 May 2022
Appointed One Advisory Limited as Corporate Secretary
16 May 2022
Resigned Frostrow Capital LLP as Corporate Secretary
12 May 2022
Resigned Wilding, Linda as Director
1 February 2022
Appointed Lampard, Daniel Malachy as Director
1 February 2022
Appointed Watson, Ian Andrew as Director
1 November 2021
1 November 2021
Resigned Welker, Stephen Louis as Director
1 November 2021
Appointed Thompson, Suzanne Frances Allison as Director
1 November 2021
Resigned Lis, David George as Director
18 July 2019
Appointed Welker, Stephen Louis as Director
17 July 2019
Resigned Bramson, Edward John Michael as Director
27 February 2019
Resigned Brindle, Ian as Director
27 February 2019
Resigned Perkin, Roger Kitson as Director
1 March 2018
Resigned Mcadam, John David Gibson, Dr as Director
23 March 2017
Appointed Manson, Gavin Maxwell as Director
1 January 2017
Appointed Mcadam, John David Gibson, Dr as Director
1 December 2016
Appointed Wilding, Linda as Director
20 June 2016
Resigned Barnes, Francesca as Director
20 June 2016
Resigned Barker, Katharine Mary, Dame as Director
2 June 2016
Resigned Gold, Josyane Rose as Director
26 May 2016
Appointed Lis, David George as Director
26 May 2016
Appointed Goodson, Paul Andrew as Director
12 May 2016
Appointed Johnson, Neil Anthony as Director
23 November 2015
Resigned Cullinan, Geoffrey as Director
5 November 2015
Appointed Brindle, Ian as Director
5 November 2015
Resigned Yates, Roger Philip as Director
5 November 2015
Appointed Bramson, Edward John Michael as Director
11 March 2014
Resigned Bowe, Colette, Dr as Director
12 September 2013
Appointed Gold, Josyane Rose as Director
7 March 2013
Appointed Barnes, Francesca as Director
7 March 2013
Resigned Webber, Lucinda Ann Craighill Horler as Director
28 May 2012
Appointed Yates, Roger Philip as Director
28 May 2012
Resigned Walton, Michael Edward D'Arcy as Director
24 February 2011
Resigned Williams, John Peter as Director
24 February 2011
Resigned Armstrong, Ronald Akers as Director
4 January 2011
Appointed Cullinan, Geoffrey as Director
1 November 2010
Appointed Barker, Katharine Mary, Dame as Director
24 May 2010
Resigned Williamson, Robert Brian, Sir as Director
24 November 2009
Appointed Perkin, Roger Kitson as Director
24 June 2009
Appointed Frostrow Capital LLP as Corporate Secretary
24 June 2009
Resigned Dyke, Philip John as Secretary
6 February 2008
6 February 2008
Resigned King Of Bridgwater, Lord as Director
12 November 2007
Resigned Lewis, Robert John as Secretary
1 March 2007
Appointed Bowe, Colette, Dr as Director
1 March 2007
Appointed Webber, Lucinda Ann Craighill Horler as Director
30 September 2002
Resigned Pickard, John Michael, Sir as Director
12 July 2000
Appointed Walton, Michael Edward D'Arcy as Director
30 April 2000
Resigned Stoddart, Michael Craig as Director
1 October 1999
Resigned Robert, Stephen as Director
1 September 1998
19 February 1998
Resigned Vinson, Nigel, Lord as Director
8 January 1998
Resigned Absalom, Gerard as Secretary
18 September 1996
Appointed Absalom, Gerard as Secretary
15 February 1996
Appointed Robert, Stephen as Director
30 January 1996
Resigned Saunders, Ruth Judi Frances as Secretary
31 December 1995
Resigned Levy, Leon as Director
15 August 1995
Appointed Lewis, Robert John as Secretary
15 August 1995
Appointed Saunders, Ruth Judi Frances as Secretary
31 July 1995
Resigned Osbourne, David Francis as Director
31 July 1995
Resigned Vinton, Alfred Merton as Director
31 July 1995
15 February 1995
Appointed Vinton, Alfred Merton as Director
1 March 1994
Appointed Williamson, Robert Brian, Sir as Director
1 March 1994
Appointed Williams, John Peter as Director
1 March 1994
Appointed Armstrong, Ronald Akers as Director
10 February 1994
Resigned Peppiatt, Brian Kenneth as Director
10 February 1994
Resigned Black, Colin Hyndmarsh as Director
31 December 1993
Resigned Wates, Christopher Stephen, Sir as Director
31 December 1993
Resigned Taylor-Clague, Albert Clive as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Unbound Group PLC This company
Electra Private Equity Partners 2006 Scottish L.P. Holds 75–100% of voting rights
Penta Electra Co-Investment Limited Partnership Part right to 75–100% of surplus assets
Galaxy Topco Limited Proposed for strike-offOwns 75–100% of shares
Galaxy Midco Limited Proposed for strike-offOwns 75–100% of shares
Galaxy Bidco Limited Proposed for strike-offOwns 75–100% of shares
Kingsway Equity Partners L.P. Has significant influence or control
Electra Private Equity Partners (Scotland) Right to appoint and remove a person
Electra Private Equity Partners 2001-2006 Scottish L.P. Right to appoint and remove a person

Filings 536

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 January 2026
22 March 2026Confirmation statement with no updates8 March 2026
29 July 2025Full accounts31 January 2025
21 March 2025Confirmation statement with no updates8 March 2025
2 December 2024Full accounts31 January 2024
Show all 536 filings

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