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APERTURE INVESTORS UK, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aperture Investors Uk, Ltd. The company was founded 5 years ago and was given the registration number 11575470. The firm's registered office is in LONDON. You can find them at Third Floor, Renoir House, 135-137 New Bond Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:APERTURE INVESTORS UK, LTD
Company Number:11575470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ

Director28 May 2020Active
Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ

Director03 March 2022Active
Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ

Director07 March 2023Active
Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ

Director20 July 2020Active
Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ

Director12 August 2019Active
Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ

Director28 May 2020Active
Third Floor, Renoir House, 135-137 New Bond Street, London, United Kingdom, W1S 2TQ

Director20 July 2020Active
Office 6.13, Nova North, 11 Bressenden Place, London, SW1E 5BY

Director18 September 2018Active
Third Floor, Renoir House, 135-137 New Bond Street, London, England,

Director18 September 2018Active
250 West (30th Floor), 55th Street, New York, United States, 10019

Corporate Director18 September 2018Active

People with Significant Control

Assicurazioni Generali S.P.A.
Notified on:19 December 2023
Status:Active
Country of residence:Italy
Address:2, Piazza Duca Degli Abruzzi, Trieste, Italy, 34132
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-22Capital

Capital allotment shares.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type full.

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2023-06-23Capital

Capital allotment shares.

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2023-04-21Capital

Capital allotment shares.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2022-11-24Accounts

Accounts with accounts type full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-03-03Officers

Appoint person director company with name date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-05-04Capital

Capital allotment shares.

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2021-02-26Capital

Second filing capital allotment shares.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts amended with made up date.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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