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Second Member (UK) Limited

Second Member (UK) Limited is an active company incorporated on 24 January 2022 with the registered office located in London, Greater London. Second Member (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13868066
Private limited company
Age
4 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (18 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Second Member (UK) Limited
Contact
Address
2 More London Riverside
London
SE1 2AP
United Kingdom
Same address since incorporation
Telephone
020 83960930
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Edward Brockman
Director • British • Lives in UK • Born in Dec 1970
Steven James Batchelor
Director • British • Lives in UK • Born in Nov 1977
Nicholas James Humphries
Director • British • Lives in England • Born in Dec 1967
HG Pooled Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Group Holdco 1 Limited
Steven James Batchelor, Matthew Edward Brockman, and 1 more are mutual people.
Active
HG Pooled Management Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
HG Incorporations Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
HG Capital Trustee Company Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
Dogmer4 Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
Hgcapital LLP
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Hgcapital General Partner (Scotland) Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
HG Renewable Power GP (Scotland) Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£101
Increased by £101 (%)
Turnover
£720.74K
Decreased by £673.59K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£201
Increased by £101 (+101%)
Total Liabilities
-£7.88M
Increased by £5.62M (+249%)
Net Assets
-£7.88M
Decreased by £5.62M (+249%)
Debt Ratio (%)
3918965%
Increased by 1659882.68% (+73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Feb 2026
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Jan 2023
Mr Steven James Batchelor Appointed
3 Years Ago on 4 Jun 2022
Mr Nicholas James Humphries Appointed
3 Years Ago on 4 Jun 2022
Moynul Ali Resigned
3 Years Ago on 4 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 6 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 31 Jan 2023
Appointment of Mr Steven James Batchelor as a director on 4 June 2022
Submitted on 14 Jun 2022
Appointment of Mr Nicholas James Humphries as a director on 4 June 2022
Submitted on 14 Jun 2022
Termination of appointment of Moynul Ali as a director on 4 June 2022
Submitted on 14 Jun 2022
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Repayment History
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