| Company Name | Aperture Group Management Company UK Limited |
|---|---|
| Director | Sheikh Sultan Bin Jassim Al-Thani |
| Company Status | Active |
| Company Number | 09098097 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
| Previous Name | Arden Stonehouse Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Sheikh Sheikh Sultan Bin Jassim Al-Thani |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Qatari |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Adviser |
| Country of Residence | Qatar |
| Correspondence Address | 4th Floor 50 Curzon Street London W1J 7UW |
Location
| Registered Address | 4th Floor 50 Curzon Street London W1J 7UW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marsh Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,999 |
| Cash | £102,296 |
| Current Liabilities | £2,400 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 October 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 25 April 2022 | Director's details changed for Sheikh Sultan Bin Jassim Al-Thani on 22 April 2022 (2 pages) |
| 21 April 2022 | Director's details changed for Sheikh Sultan Bin Jassim Al-Thani on 20 April 2022 (2 pages) |
| 20 April 2022 | Director's details changed for He Sheikh Sultan Jassim Al-Thani on 19 April 2022 (2 pages) |
| 20 April 2022 | Director's details changed for Sheikh Sultan Bin Jassim Al-Thani on 19 April 2022 (2 pages) |
| 19 April 2022 | Registered office address changed from 50 Curzon Street London W1J 7UW England to 50 4th Floor Curzon Street London W1J 7UW on 19 April 2022 (1 page) |
| 19 April 2022 | Registered office address changed from 50 Curzon Street 4th Floor London W1J 7UW United Kingdom to 4th Floor 50 Curzon Street London W1J 7UW on 19 April 2022 (1 page) |
| 19 April 2022 | Registered office address changed from 50 Curzon Street 4th Floor London W1J 7UW England to 50 Curzon Street 4th Floor London W1J 7UW on 19 April 2022 (1 page) |
| 19 April 2022 | Registered office address changed from 50 4th Floor Curzon Street London W1J 7UW England to 50 Curzon Street 4th Floor London W1J 7UW on 19 April 2022 (1 page) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 29 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 16 June 2021 | Amended total exemption full accounts made up to 31 December 2019 (12 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
| 25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 27 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of a person with significant control statement (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of a person with significant control statement (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 July 2016 | Director's details changed for Mr Sultan Jassim Al-Thani on 1 January 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Director's details changed for Mr Sultan Jassim Al-Thani on 1 January 2016 (2 pages) |
| 13 November 2015 | Registered office address changed from 12 Stanhope Gate London W1K 1AW to 50 Curzon Street London W1J 7UW on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 12 Stanhope Gate London W1K 1AW to 50 Curzon Street London W1J 7UW on 13 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 1 July 2015 | Company name changed arden stonehouse LIMITED\certificate issued on 01/07/15
|
| 1 July 2015 | Company name changed arden stonehouse LIMITED\certificate issued on 01/07/15
|
| 3 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 3 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
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| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|