APERTURE INVESTORS UK, LTD

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APERTURE INVESTORS UK, LTD

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Key Data

Status

Active

Company No.

11575470

Incorporation date

18/09/2018

Size

Full

Contacts

Registered address

Registered address

1 Old Queen Street, London SW1H 9JACopy
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Latest events (Record since 24/11/2022)
dot icon21/01/2026
Termination of appointment of Simon Thorp as a director on 2026-01-20
dot icon16/10/2025
Termination of appointment of Linwood Earle Bradford Jr. as a director on 2025-10-15
dot icon30/09/2025
Confirmation statement made on 2025-09-17 with updates
dot icon31/07/2025
Full accounts made up to 2024-12-31
dot icon25/09/2024
Confirmation statement made on 2024-09-17 with updates
dot icon31/07/2024
Registered office address changed from Third Floor, Renoir House 135-137 New Bond Street London W1S 2TQ United Kingdom to 1 Old Queen Street London SW1H 9JA on 2024-07-31
dot icon31/07/2024
Director's details changed for Mr Linwood Earle Bradford Jr. on 2024-07-31
dot icon31/07/2024
Director's details changed for Mr Thomas Darryl Spadaccini on 2024-07-31
dot icon16/07/2024
Full accounts made up to 2023-12-31
dot icon26/06/2024
Termination of appointment of Carlo Angelo Trabattoni as a director on 2024-06-25
dot icon26/06/2024
Appointment of Mr Linwood Earle Bradford Jr. as a director on 2024-06-25
dot icon07/03/2024
Withdrawal of a person with significant control statement on 2024-03-07
dot icon07/03/2024
Notification of Assicurazioni Generali S.P.A. as a person with significant control on 2023-12-19
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-22
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with updates
dot icon28/06/2023
Full accounts made up to 2022-12-31
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-22
dot icon21/04/2023
Statement of capital following an allotment of shares on 2023-04-21
dot icon10/03/2023
Termination of appointment of Benjamin Carroll as a director on 2023-01-23
dot icon10/03/2023
Appointment of Mr Thomas Darryl Spadaccini as a director on 2023-03-07
dot icon24/11/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borsellino, Santo
Director
28/05/2020 - Present
5
Thorp, Simon, Mr.
Director
12/08/2019 - 20/01/2026
-
Trabattoni, Carlo Angelo
Director
28/05/2020 - 25/06/2024
4
Carroll, Benjamin
Director
20/07/2020 - 23/01/2023
-
Spadaccini, Thomas Darryl
Director
07/03/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APERTURE INVESTORS UK, LTD

APERTURE INVESTORS UK, LTD is an(a) Active company incorporated on 18/09/2018 with the registered office located at 1 Old Queen Street, London SW1H 9JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APERTURE INVESTORS UK, LTD?

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APERTURE INVESTORS UK, LTD is currently Active. It was registered on 18/09/2018 .

Where is APERTURE INVESTORS UK, LTD located?

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APERTURE INVESTORS UK, LTD is registered at 1 Old Queen Street, London SW1H 9JA.

What does APERTURE INVESTORS UK, LTD do?

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APERTURE INVESTORS UK, LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for APERTURE INVESTORS UK, LTD?

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The latest filing was on 21/01/2026: Termination of appointment of Simon Thorp as a director on 2026-01-20.