# Apiary Second Member Ltd

## Details

- **Company number:** [11044719](https://find-and-update.company-information.service.gov.uk/company/11044719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2017
- **Registered office:** 6 WARWICK STREET, LONDON, W1B 5LX
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Apiary Capital LLP](/group/3753) (104 companies)



## 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 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |



## Owned by

Apiary Second Member Ltd → [Apiary Capital LLP](/company/OC417522)



## Controls

- [Apiary Capital Partners Coinvest I Gp LLP](/company/OC440716) (OC440716)
- [Apiary Capital Partners I Gp LLP](/company/SO306245) (SO306245)
- [Apiary Capital Partners Ii Founder Partner LP](/company/SL035907) (SL035907)
- [Apiary Capital Partners Ii Gp LLP](/company/SO307620) (SO307620)



## Directors' other companies

- [SUTHERLAND, Nikola Jan](/person/8183699) - director at [Apiary Managing Member Ltd](/company/11044566)
- [SUTHERLAND, Nikola Jan](/person/8183699) - director at [Safe Stream Holdings Ltd](/company/17149604)



## Companies at the same address

- [Apiary Capital LLP](/company/OC417522) (OC417522)
- [Apiary Capital Partners Coinvest I Gp LLP](/company/OC440716) (OC440716)
- [Apiary Capital Partners Coinvest N LP](/company/LP022358) (LP022358)
- [Apiary Capital Partners I Investment Gp LLP](/company/OC444360) (OC444360)
- [Apiary Capital Partners I Investment LP](/company/LP022948) (LP022948)
- [Apiary Capital Partners I LP](/company/LP018982) (LP018982)
- [Apiary Capital Partners I-A LP](/company/LP021157) (LP021157)
- [Apiary Capital Partners Ii LP](/company/LP022806) (LP022806)
- [Apiary Managing Member Ltd](/company/11044566) (11044566)
- [Ionic Nomineeco Limited](/company/15513750) (15513750)