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Unbound Group PLC

Active 91 years old · 250th oldest of 4,506 · incorporated in the 1930s

Company number00303062
StatusActive
Incorporated15/07/1935
Accounts last made up to31/01/2026
Next accounts due30/07/2027
Accounts typeFULL
Legal Entity Identifier213800MPTI1NH8POK154

Registered office

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

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • GALAXY BIDCO LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 536 documents on its Companies House record. The most recent accounts were filed on 06/08/2026. Its last confirmation statement or annual return was filed on 22/03/2026.

Filings: officer changes35
Filings: accounts13
Filings: confirmation statements11
Filings: share capital11
Filings: resolutions10
Filings: address changes6

The most recent filings

Accounts, full 06/08/2026
Confirmation statement 22/03/2026
Accounts, full 29/07/2025
Confirmation statement 21/03/2025
Accounts, full 02/12/2024
Gazette notice 25/09/2024
Gazette notice 24/09/2024
Group accounts 15/05/2024
Confirmation statement 22/04/2024
Director appointed 18/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 45 who have resigned.

Gavin Maxwell Manson Secretaryappointed 17/07/2023
Gavin Maxwell Manson Directorappointed 23/03/2017
GALAXY BIDCO LIMITED Corporate directorappointed 03/04/2024
GALAXY MIDCO LIMITED Corporate directorappointed 03/04/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 20 registered charges, of which 0 are not yet recorded as satisfied.

Repurchase agreement
Cazenove & Co. LTD
Fully satisfied, created 18/06/2004
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 is the limited partner of the chargor
The Royal Bank of Scotland PLC
Fully satisfied, created 25/07/2001
Repurchase agreement
Cazenove
Fully satisfied, created 18/05/2001
Repurchase agreement
Cazenove & Co
Fully satisfied, created 24/05/2000
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 umbrella limited partnership consists of the company as general partner and others as limited partners.
Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg A.G.
Fully satisfied, created 19/05/2000
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")
The Royal Bank of Scotland PLC
Fully satisfied, created 28/01/2000
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")
The Royal Bank of Scotland PLC
Fully satisfied, created 17/06/1999
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 11/06/1999

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 250th oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)