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Apiary Second Member Ltd
- Incorporated
- 2 November 2017 (9 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417522
Other holdings 3
Companies where Apiary Second Member Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Apiary Capital Partners I Founder Partner LP Has significant influence or control
Apiary Managing Member Ltd Owns 75–100% of shares
Apiary Capital Partners Coinvest I GP LLP Holds 25–50% of voting rights
Apiary Capital Partners I GP LLP Holds 25–50% of voting rights
Project Atlantis Topco Limited Owns 75–100% of shares
Radiant Financial Group Nomineeco Limited Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited Owns 75–100% of shares
Project Engine Topco Limited Owns 25–50% of shares
Project Phoenix Topco Limited Owns 50–75% of shares
Project Primis Topco Limited Owns 50–75% of shares
Roar Techmedia Holding 1 Limited Owns 75–100% of shares
Thrive Childcare and Education Topco Limited Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
Project Pioneer Nomineeco Limited Owns 75–100% of shares
Project Pioneer Topco Limited Owns 50–75% of shares
Project Solent Topco Limited Owns 75–100% of shares
PSG Topco Limited Owns 75–100% of shares
Spanish Point Technologies UK Limited Owns 75–100% of shares
Yamazaki Bidco Limited Owns 75–100% of shares
Apiary Second Member Ltd This company Owns 75–100% of shares
Apiary Capital Partners II Founder Partner LP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 15 October 2024 | Appointment of a director | |||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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