Menna Overview
Here’s a quick overview of SECOND MEMBER (UK) LIMITED 👀 — a London based business that started in 2022.
SECOND MEMBER (UK) LIMITED
- Company statusactive
- Company No13868066
- Age4 years 6 months Incorporated 24 January 2022
- Officers3
Address
2 More London Riverside, London, SE1 2AP, United Kingdom
SECOND MEMBER (UK) LIMITED is an active company incorporated on 24 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Jan 2022
Incorporation Company
4 Years Ago on 24 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATCHELOR, Steven James | director | Nov 1977 | 04 Jun 2022 |
| BROCKMAN, Matthew Edward | director | Dec 1970 | 04 Jun 2022 |
| HUMPHRIES, Nicholas James | director | Dec 1967 | 04 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 24 Jan 2022 |
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BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, BROCKMAN, Matthew Edward are mutual persons.
BATCHELOR, Steven James, BROCKMAN, Matthew Edward, HUMPHRIES, Nicholas James, ALI, Moynul, JESSOP, Andrew David are mutual persons.
BATCHELOR, Steven James, JESSOP, Andrew David are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, JESSOP, Andrew David are mutual persons.
BATCHELOR, Steven James, ALI, Moynul, JESSOP, Andrew David are mutual persons.
BATCHELOR, Steven James, JESSOP, Andrew David are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
HUMPHRIES, Nicholas James are mutual persons.
JESSOP, Andrew David are mutual persons.
JESSOP, Andrew David are mutual persons.
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BATCHELOR, Steven James are mutual persons.
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BATCHELOR, Steven James are mutual persons.
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BATCHELOR, Steven James are mutual persons.
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BATCHELOR, Steven James, JESSOP, Andrew David are mutual persons.
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BATCHELOR, Steven James are mutual persons.
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BATCHELOR, Steven James, JESSOP, Andrew David are mutual persons.
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HUMPHRIES, Nicholas James are mutual persons.
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Here’s a quick overview of SECOND MEMBER (UK) LIMITED 👀 — a London based business that started in 2022.