UNBOUND GROUP PLC
ActiveCompany number 00303062
Manchester, United Kingdom · Incorporated 15 July 1935
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Last updated on 19 September 2026
Activities of investment trusts · SIC 64301
Company history
ELECTRA INVESTMENT TRUST PLC · 15 July 1935 – 10 February 2006
ELECTRA PRIVATE EQUITY PLC · 10 February 2006 – 21 January 2022
Company overview
UNBOUND GROUP PLC is a public limited company registered in England and Wales since its incorporation on 15 July 1935 and remains active on the register. It has changed its name 2 times, most recently from ELECTRA PRIVATE EQUITY PLC on 10 February 2006. Its registered office is at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom. Its principal activity is activities of investment trusts (SIC 64301).
The board consists of three British directors: MANSON, Gavin Maxwell (appointed 23 March 2017), GALAXY BIDCO LIMITED (appointed 3 April 2024) and GALAXY MIDCO LIMITED (appointed 3 April 2024). MANSON, Gavin Maxwell serves as company secretary (appointed 17 July 2023). The company has been served by 45 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 January 2026, on 6 August 2026. The next accounts are due by 30 July 2027. Its most recent confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. 536 filings are recorded against the company at Companies House, most recently an accounts filing on 6 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 38,282,763 | GBP | £9,570,690.750 | ||||
| Total | 0 | ||||||
Officers
Persons with significant control
No persons with significant control on record.
Funding
49 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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