Apiary Second Member Ltd
- Company number
- 11044719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2017
- Nature of business
- Fund management activities
- Corporate group
- Apiary Capital LLP (108 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Nikola Jan | Director | 2 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apiary Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
Connections
Owned by
Apiary Second Member Ltd → Apiary Capital LLP
Controls
- Apiary Capital Partners Coinvest I Gp LLP (OC440716)
- Apiary Capital Partners I Gp LLP (SO306245)
- Apiary Capital Partners Ii Founder Partner LP (SL035907)
- Apiary Capital Partners Ii Gp LLP (SO307620)
Directors’ other companies
- SUTHERLAND, Nikola Jan - Director at Apiary Managing Member Ltd
- SUTHERLAND, Nikola Jan - Director at Safe Stream Holdings Ltd
Companies at the same address
- Apiary Capital LLP (OC417522)
- Apiary Capital Partners Coinvest I Gp LLP (OC440716)
- Apiary Capital Partners Coinvest N LP (LP022358)
- Apiary Capital Partners I Investment Gp LLP (OC444360)
- Apiary Capital Partners I Investment LP (LP022948)
- Apiary Capital Partners I LP (LP018982)
- Apiary Capital Partners I-A LP (LP021157)
- Apiary Capital Partners Ii LP (LP022806)
- Apiary Managing Member Ltd (11044566)
- Ionic Nomineeco Limited (15513750)