CompanyCore
UK company intelligence
Company profile report
Prepared 15 July 2026
APIARY SECOND MEMBER LTD
11044719 · ltd · incorporated 2017-11-02
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 6 Warwick Street, London, W1B 5LX, United Kingdom
- SIC codes
- 66300 — Fund management activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-10-22
2. Directors (3 active)
- HARPER, Nathanael James Gayford
- director · appointed 2024-10-15 · born 4/1980 (age 46)
- SALTER, Mark
- director · appointed 2017-11-02 · born 9/1966 (age 60)
- SUTHERLAND, Nikola Jan
- director · appointed 2017-11-02 · born 6/1964 (age 62)
3. Shareholders (1 active)
- Apiary Capital Llp
- 75-100% shares · 75-100% voting · board control
4. Group structure
Apiary Capital Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Apiary Capital Llp
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low