Firmoscan
Active13868066Private limited companyLondon

SECOND MEMBER (UK) LIMITED

Significant control: Hg Pooled Management Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SECOND MEMBER (UK) LIMITED is an active private limited company (company number 13868066) incorporated on 24 January 2022, registered in London. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 4,913 companies in non-trading company in London with filed accounts; the median reports net assets of £2 and is 20 years old.

02

Ownership and control

1 active
  • Hg Pooled Management Limited
    corporate entity, United Kingdom · since 24 January 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
24 January 20224 yrs ago
First accounts due
24 October 20231097 days overdue
Confirmation statement due
7 February 2027in 105 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 24 January 2022
  • Accounts past their due dateDue 24 October 2023

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 105 days
  2. First accounts due1097 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-trading company), closest in incorporation date

All companies incorporated on 24 January 2022 · in Jan 2022.

09

Reminders for SECOND MEMBER (UK) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).