Introduction
Watch Company
S
SECOND MEMBER (UK) LIMITED
SECOND MEMBER (UK) LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SECOND MEMBER (UK) LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13868066
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 More London Riverside London, SE1 2AP,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BATCHELOR, Steven James
ActiveLondonSE1 2AP
Born November 1977
Director
Appointed 04 Jun 2022
BATCHELOR, Steven James
LondonSE1 2AP
Born November 1977
Director
04 Jun 2022
Active
BROCKMAN, Matthew Edward
ActiveLondonSE1 2AP
Born December 1970
Director
Appointed 04 Jun 2022
BROCKMAN, Matthew Edward
LondonSE1 2AP
Born December 1970
Director
04 Jun 2022
Active
HUMPHRIES, Nicholas James
ActiveLondonSE1 2AP
Born December 1967
Director
Appointed 04 Jun 2022
HUMPHRIES, Nicholas James
LondonSE1 2AP
Born December 1967
Director
04 Jun 2022
Active
ALI, Moynul
ResignedLondonSE1 2AP
Born October 1983
Director
Appointed 24 Jan 2022
Resigned 04 Jun 2022
ALI, Moynul
LondonSE1 2AP
Born October 1983
Director
24 Jan 2022
Resigned 04 Jun 2022
Resigned
JESSOP, Andrew David
ResignedLondonSE1 2AP
Born February 1978
Director
Appointed 24 Jan 2022
Resigned 04 Jun 2022
JESSOP, Andrew David
LondonSE1 2AP
Born February 1978
Director
24 Jan 2022
Resigned 04 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Hg Pooled Management Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2022