UNBOUND HOLDINGS LIMITED
Company details
- Registered name
- UNBOUND HOLDINGS LIMITED
- Company number
- 12099720
- Registered office
- 15 Davies Street, Mayfair, London, W1K 3DE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 July 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2025 | Director resigned | BASSETT, Natasha Claire | — |
| 17/05/2024 | Charge registered | — | A registered charge |
| 17/05/2024 | Charge registered | — | A registered charge |
| 17/05/2024 | Charge registered | — | A registered charge |
| 10/04/2024 | Director appointed | — | BASSETT, Natasha Claire |
| 10/04/2024 | Director appointed | — | TRAGEN, Robert |
| 19/06/2023 | Charge registered | — | A registered charge |
| 17/06/2021 | Charge registered | — | A registered charge |
| 07/09/2020 | Director resigned | FENG, Tian Tian | — |
| 12/07/2019 | Person with significant control added | — | Unbound Advisors Limited |
| 12/07/2019 | Director appointed | — | FENG, Tian Tian |
| 12/07/2019 | Director appointed | — | MITTAL, Shravin Bharti |
Financial highlights
No figures could be read from the accounts filed on 13 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UNBOUND HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Get this company via API
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About UNBOUND HOLDINGS LIMITED (12099720)
UNBOUND HOLDINGS LIMITED is a private limited company incorporated on 12 July 2019 and registered in the United Kingdom under company number 12099720. Its registered office is at 15 Davies Street, Mayfair, London, W1K 3DE, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Unbound Advisors Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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