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APIARY SECOND MEMBER LTD

APIARY SECOND MEMBER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPIARY SECOND MEMBER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11044719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APIARY SECOND MEMBER LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is APIARY SECOND MEMBER LTD located?

    Registered Office Address
    6 Warwick Street
    W1B 5LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APIARY SECOND MEMBER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APIARY SECOND MEMBER LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for APIARY SECOND MEMBER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Nathanael James Gayford Harper as a director on Oct 15, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Apiary Capital Llp as a person with significant control on Dec 07, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 6 Warwick Street London W1B 5LX on Jan 02, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		3 pagesAA01

    Director's details changed for Nikola Jan Woodhams on Nov 02, 2017

    		2 pagesCH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2017

    Statement of capital on Nov 02, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APIARY SECOND MEMBER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Nathanael James Gayford
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Director
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		United KingdomBritish202343540003
    SALTER, Mark
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Director
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		United KingdomBritish97173380002
    SUTHERLAND, Nikola Jan
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Director
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		EnglandBritish239718330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APIARY SECOND MEMBER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Nov 02, 2017
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc417522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0