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Unbound Group PLC

Adresa
2 Peel Road
Skelmersdale
WN8 9PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. září 2017
Company Register Address C/O Dwf Company Secretarial Services Limited 1 Scott Place
Skelmersdale, Lancashire
M3 3AA
Company No. 00303062 Show on Companies House
Accountsgroup
last accounts made up to 31. leden 2022
Sector (SIC)64301 Activities of investment trusts
Company Register Statusactive
Previous Names
  • Electra Private Equity PLC
  • Electra Investment Trust PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    gb-flag GB Galaxy Bidco Limited 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA Status: Active Notified: 03/04/2024 Role: Corporate-Director Companies House Number: 08812790
    gb-flag GB Galaxy Midco Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA Status: Active Notified: 03/04/2024 Role: Corporate-Director Companies House Number: 08812704
    Manson, Gavin Maxwell 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 23/03/2017 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Manson, Gavin Maxwell 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary
    Johnson, Neil Anthony West Pimbo, Skelmersdale, Lancashire, England Status: Ceased Notified: 12/05/2016 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lis, David George London, United Kingdom Status: Ceased Notified: 26/05/2016 Ceased: 01/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Alastair 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 17/10/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Electra General Partner Number ONE Limited Status: Active Notified: 06/07/2016 Companies House Number: 10266109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Electra Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00021895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Galaxy Topco Limited Status: Active Notified: 05/06/2019 Companies House Number: 08812566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hotter Mipco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mondays (Topco) Limited Status: Active Notified: 31/05/2017 Companies House Number: 09347876 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Unbound Holdco Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hostmore Group Limited Status: Ceased Notified: 12/04/2021 Ceased: 05/10/2021 Companies House Number: 13328374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hostmore PLC Status: Ceased Notified: 14/04/2021 Ceased: 02/11/2021 Companies House Number: 13334853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hostmore PLC Status: Ceased Notified: 14/04/2021 Ceased: 02/11/2021 Companies House Number: 13334853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors