Website & contact details
- Website
Aperture Investors UK, Ltd
- Incorporated
- 18 September 2018 (8 years)
- Industry
- Fund management activities (66300)
- Directors
- Thomas Darryl SpadacciniPeter Kraus
- Owned by
- Assicurazioni Generali S.P.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Old Queen StreetLondonSW1H 9JA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British,Moroccan
Born October 1976 (50)
Spadaccini, Thomas Darryl
Director · Appointed 7 March 2023
American
Born July 1975 (51)
Kraus, Peter
Director · Appointed 3 March 2022
American
Born August 1952 (74)
Surani, Delaine
Director · Appointed 20 July 2020
British
Born October 1983 (43)
Italian
Born May 1968 (58)
Officer history (7 former)
4 June 2026
20 January 2026
Resigned Thorp, Simon, Mr. as Director
15 October 2025
Resigned Bradford Jr., Linwood Earle as Director
25 June 2024
Resigned Trabattoni, Carlo Angelo as Director
25 June 2024
Appointed Bradford Jr., Linwood Earle as Director
7 March 2023
Appointed Spadaccini, Thomas Darryl as Director
23 January 2023
Resigned Carroll, Benjamin as Director
3 March 2022
Appointed Kraus, Peter as Director
20 July 2020
Appointed Carroll, Benjamin as Director
20 July 2020
Appointed Surani, Delaine as Director
1 June 2020
1 June 2020
Resigned Aperture Investors, LLC as Corporate Director
28 May 2020
28 May 2020
Appointed Trabattoni, Carlo Angelo as Director
12 August 2019
Appointed Thorp, Simon, Mr. as Director
12 August 2019
Resigned O'Connor, James as Director
18 September 2018
Appointed O'Connor, James as Director
18 September 2018
18 September 2018
Appointed Aperture Investors, LLC as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assicurazioni Generali S.P.A.
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 00079760328
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,091,364
- Employees
- 10
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £71,070 |
| Current Assets | £1,363,398 |
| Creditors (< 1 year) | £343,104 |
| Net Current Assets | £1,020,294 |
| Net Assets | £1,091,364 |
| Shareholder Funds | £1,091,364 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director |
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