APERTURE INVESTORS UK, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above the directors are confident that the Company has sufficient liquid resources to ensure that it can meet its liabilities as they fall due over the next 12 months from the date of this report. The directors have therefore continued to adopt the going concern basis in preparing these financial statements.”
Group structure
- APERTURE INVESTORS UK, LTD · parent
- Aperture Investors France S.A.S 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORSELLINO, Santo | Director | 2020-05-28 | May 1968 | Italian |
| KRAUS, Peter | Director | 2022-03-03 | Aug 1952 | American |
| SPADACCINI, Thomas Darryl | Director | 2023-03-07 | Jul 1975 | American |
| SURANI, Delaine | Director | 2020-07-20 | Oct 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADFORD JR., Linwood Earle | Director | 2024-06-25 | 2025-10-15 |
| CARROLL, Benjamin | Director | 2020-07-20 | 2023-01-23 |
| O'CONNOR, James | Director | 2018-09-18 | 2019-08-12 |
| SAAB, David | Director | 2018-09-18 | 2020-06-01 |
| THORP, Simon, Mr. | Director | 2019-08-12 | 2026-01-20 |
| TRABATTONI, Carlo Angelo | Director | 2020-05-28 | 2024-06-25 |
| APERTURE INVESTORS, LLC | Corporate Director | 2018-09-18 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assicurazioni Generali S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-19 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | CH01 | officers | Change person director company with change date | |
| 2024-07-31 | CH01 | officers | Change person director company with change date | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-12-22 | SH01 | capital | Capital allotment shares | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | SH01 | capital | Capital allotment shares | |
| 2023-04-21 | SH01 | capital | Capital allotment shares | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one