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Second Member (Uk) Limited
13868066
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 More London Riverside, London, SE1 2AP
Incorporated 24/01/2022
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Steven James Batchelor
director · Since 04/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 38 other boards
Mr Matthew Edward Brockman
director · Since 04/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
Mr Nicholas James Humphries
director · Since 04/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 4 other boards
Former
Moynul Ali
director · Resigned 04/06/2022
Andrew David Jessop
director · Resigned 04/06/2022
Persons with Significant Control
Hg Pooled Management Limited
75–100% shares
75–100% votes
Appoint directors
2 More London Riverside, London, SE1 2AP
Reg: 02055886 · United Kingdom · Private Limited Company
Notified 24/01/2022
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → 2 More London Riverside
2026-06-242 MORE LONDON RIVERSIDE
post town → London
2026-06-24LONDON