Second Member (UK) Limited
- Company number
- 13868066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2022
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, Nicholas James | Director | 4 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Pooled Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Second Member (UK) Limited → HG Pooled Management Limited
Directors’ other companies
- HUMPHRIES, Nicholas James - Director at Sweetgum Topco Limited
- HUMPHRIES, Nicholas James - Director at Skoyen Software Ltd
- HUMPHRIES, Nicholas James - Director at Bartec Municipal Technologies Limited
- HUMPHRIES, Nicholas James - Director at Boxwood Topco Limited
- HUMPHRIES, Nicholas James - Director at Bartec Municipal Technologies Holdings Limited
- HUMPHRIES, Nicholas James - Director at Group Holdco 1 Limited
- HUMPHRIES, Nicholas James - Director at Horseshoe Property Limited
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