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Aperture Group Management Company UK Limited

Aperture Group Management Company UK Limited is an active company incorporated on 23 June 2014 with the registered office located in London, Greater London. Aperture Group Management Company UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09098097
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 50 Curzon Street
London
W1J 7UW
United Kingdom
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 50 Curzon Street London W1J 7UW England
Telephone
020 77589460
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Qatari • Lives in Qatar • Born in Jul 1964
Director • Adviser • Qatari • Lives in Qatar • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LBH Services UK Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Maple Springfield Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Marsh Miami Investments Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Lombard House Nominee Limited
Sheikh Sheikh Sultan Bin Jassim Al-Thani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£206.96K
Decreased by £308.53K (-60%)
Turnover
£1.23M
Increased by £82.83K (+7%)
Employees
16
Same as previous period
Total Assets
£1.63M
Decreased by £167.37K (-9%)
Total Liabilities
-£9.99M
Increased by £787.47K (+9%)
Net Assets
-£8.36M
Decreased by £954.84K (+13%)
Debt Ratio (%)
614%
Increased by 101.31% (+20%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Sheikh Mohamed Khalifa Hamad Al-Thani Appointed
7 Months Ago on 31 Mar 2025
Sheikh Sultan Bin Jassim Al-Thani Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Sheikh Mohamed Khalifa Hamad Al-Thani as a director on 31 March 2025
Submitted on 4 Jun 2025
Termination of appointment of Sheikh Sultan Bin Jassim Al-Thani as a director on 31 March 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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