SECOND MEMBER (UK) LIMITED
2 MORE LONDON RIVERSIDE, LONDON SE1 2AP- Active
- Private Limited Company
- Company No. 13868066
- Last Updated: 01 Mar 2024
Company Profile
SECOND MEMBER (UK) LIMITED was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in LONDON. SECOND MEMBER (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years and 30 days.
| Name | SECOND MEMBER (UK) LIMITED |
|---|---|
| Company number | 13868066 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hg Pooled Management Limited SE1 2AP |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECOND MEMBER (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND MEMBER (UK) LIMITED | 24 Jan 2022 |