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Aperture Investors UK, Ltd

Aperture Investors UK, Ltd is an active company incorporated on 18 September 2018 with the registered office located in London, Greater London. Aperture Investors UK, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11575470
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Old Queen Street
London
SW1H 9JA
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Third Floor, Renoir House 135-137 New Bond Street London W1S 2TQ United Kingdom
Telephone
020 39662407
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1975
Director • Asset Management • Italian • Lives in Italy • Born in May 1968
Director • Ceo • American • Lives in United States • Born in Aug 1952
Director • Chief Investment Officer • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumyna Investments Limited
Santo Borsellino is a mutual person.
Active
Aperture Enhanced Credit Opportunities UK, Ltd
Delaine Surani is a mutual person.
Active
Aperture Value Credit UK, Ltd
Delaine Surani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.64M
Decreased by £3.66M (-36%)
Turnover
£17.56M
Increased by £7.16M (+69%)
Employees
21
Increased by 2 (+11%)
Total Assets
£20.78M
Increased by £1.94M (+10%)
Total Liabilities
-£8.72M
Increased by £2.56M (+42%)
Net Assets
£12.06M
Decreased by £616K (-5%)
Debt Ratio (%)
42%
Increased by 9.25% (+28%)
Latest Activity
Linwood Earle Bradford Jr. Resigned
18 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Thomas Darryl Spadaccini Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Linwood Earle Bradford Jr. Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Linwood Earle Bradford Jr. Appointed
1 Year 4 Months Ago on 25 Jun 2024
Carlo Angelo Trabattoni Resigned
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Termination of appointment of Linwood Earle Bradford Jr. as a director on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 25 Sep 2024
Director's details changed for Mr Thomas Darryl Spadaccini on 31 July 2024
Submitted on 31 Jul 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 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Linwood Earle Bradford Jr. on 31 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Carlo Angelo Trabattoni as a director on 25 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Linwood Earle Bradford Jr. as a director on 25 June 2024
Submitted on 26 Jun 2024
Repayment History
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