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SECOND MEMBER (UK) LIMITED

SECOND MEMBER (UK) LIMITED

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

    • Overview

    Company NameSECOND MEMBER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13868066
    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 SECOND MEMBER (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SECOND MEMBER (UK) LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND MEMBER (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SECOND MEMBER (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for SECOND MEMBER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas James Humphries as a director on Jun 04, 2022

    		2 pagesAP01

    Appointment of Mr Steven James Batchelor as a director on Jun 04, 2022

    		2 pagesAP01

    Termination of appointment of Moynul Ali as a director on Jun 04, 2022

    		1 pagesTM01

    Appointment of Mr Matthew Brockman as a director on Jun 04, 2022

    		2 pagesAP01

    Termination of appointment of Andrew David Jessop as a director on Jun 04, 2022

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2022

    Statement of capital on Jan 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SECOND MEMBER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish229059600001
    BROCKMAN, Matthew Edward
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish296892110001
    HUMPHRIES, Nicholas James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish137303910002
    ALI, Moynul
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		EnglandBritish291729860001
    JESSOP, Andrew David
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		EnglandBritish268066260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECOND MEMBER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AP London
    2 More London Riverside
    		Jan 24, 2022
    SE1 2AP London
    2 More London Riverside
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02055886
    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