# Second Member (UK) Limited

## Details

- **Company number:** [13868066](https://find-and-update.company-information.service.gov.uk/company/13868066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2022
- **Registered office:** 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## 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 |  |




## Owned by

Second Member (UK) Limited → [HG Pooled Management Limited](/company/02055886)




## Directors' other companies

- [HUMPHRIES, Nicholas James](/person/6310883) - director at [Sweetgum Topco Limited](/company/17178724)
- [HUMPHRIES, Nicholas James](/person/6310883) - director at [Skoyen Software Ltd](/company/15462876)
- [HUMPHRIES, Nicholas James](/person/6310883) - director at [Bartec Municipal Technologies Limited](/company/10625022)
- [HUMPHRIES, Nicholas James](/person/6310883) - director at [Boxwood Topco Limited](/company/17282257)
- [HUMPHRIES, Nicholas James](/person/6310883) - director at [Bartec Municipal Technologies Holdings Limited](/company/13931476)
- [HUMPHRIES, Nicholas James](/person/6310883) - director at [Group Holdco 1 Limited](/company/13868078)
- [HUMPHRIES, Nicholas James](/person/6310883) - director at [Horseshoe Property Limited](/company/08163322)



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- [2025 U Co-Invest L.P.](/company/LP024258) (LP024258)
- [2025 V Co-Invest L.P.](/company/LP024255) (LP024255)
- [2025 W Co-Invest L.P.](/company/LP024253) (LP024253)
- [2025 X Co-Invest L.P.](/company/LP024260) (LP024260)
- [2025 Y Co-Invest L.P.](/company/LP024250) (LP024250)
- [2025 Z Co-Invest L.P.](/company/LP024251) (LP024251)
- [Alderaan Second General Partner LLP](/company/OC396902) (OC396902)
- [Chenprosper Online Mall Limited](/company/16723925) (16723925)
- [Eureka Bidco Limited](/company/17194029) (17194029)
- [Group Holdco 1 Limited](/company/13868078) (13868078)