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Company profile

Second Member (UK) Limited

UK company 13868066, incorporated on 24 January 2022.

Second Member (UK) Limited is a UK company with status Active founded in 2022 based in London.

Company number
13868066
Incorporated
24 Jan 2022
Companies House status
Active

Company identity

Founded / incorporated
24 January 2022

Company number 13868066

Verify at Companies House
Legal name
SECOND MEMBER (UK) LIMITED
Company type
Private Limited Company
Region
London
Registered address
2 MORE LONDON RIVERSIDE
LONDON
UNITED KINGDOM
SE1 2AP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Second Member (UK) Limited
CRN 13868066
2
Direct and ultimate controller Active LTD
HG Pooled Management Limited
CRN 02055886

Company events

Reference milestones and recent Companies House filing stream events.

5 events
06 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

23 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

24 Jan
2022

Incorporated

Inception

Company registered at Companies House