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APERA ASSET MANAGEMENT LLP

APERA ASSET MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPERA ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC413428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is APERA ASSET MANAGEMENT LLP located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APERA ASSET MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    APERA CAPITAL UK LLPAug 26, 2016Aug 26, 2016

    What are the latest accounts for APERA ASSET MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APERA ASSET MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for APERA ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sebastian Afflerbach Ruiz as a member on Oct 06, 2025

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Change of details for Dr Klaus Hermann Josef Petersen as a person with significant control on Apr 26, 2023

    		2 pagesLLPSC04

    Member's details changed for Mr David Albert Wilmot on Apr 26, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Christopher George William Roper on Apr 26, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Robert Alexander Fitz-Gerald Shaw on Apr 26, 2023

    		2 pagesLLCH01

    Member's details changed for Dr Klaus Hermann Josef Petersen on Apr 26, 2023

    		2 pagesLLCH01

    Member's details changed for Dr Klaus Hermann Josef Petersen on Apr 26, 2023

    		2 pagesLLCH01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesLLCS01

    Registered office address changed from , 105 Piccadilly, London, W1J 7NJ, England to 33 Cavendish Square London W1G 0PW on Jul 14, 2022

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesLLCS01

    Registration of charge OC4134280001, created on Dec 23, 2021

    		44 pagesLLMR01

    Registration of charge OC4134280002, created on Dec 23, 2021

    		19 pagesLLMR01

    Member's details changed for Apera Capital Master Limited on Dec 20, 2021

    		1 pagesLLCH02

    Member's details changed for Dr Klaus Hermann Josef Petersen on Dec 20, 2021

    		2 pagesLLCH01

    Appointment of Mr Christopher George William Roper as a member on Jul 01, 2021

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of APERA ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSEN, Klaus Hermann Josef, Dr
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Designated Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		England142351940003
    SHAW, Robert Alexander Fitz-Gerald
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Designated Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		England202304710004
    APERA MASTER LIMITED
    c/o Carey Group
    1st And 2nd Floors
    Les Ruettes Brayes, St Peter Port
    GY1 4LX Guernsey
    Elizabeth House
    Channel Islands
    		LLP Designated Member
    c/o Carey Group
    1st And 2nd Floors
    Les Ruettes Brayes, St Peter Port
    GY1 4LX Guernsey
    Elizabeth House
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySECTION 20 OF THE COMPANIES (GUERNSEY) LAW 2008
    Registration Number62918
    		221339720002
    AFFLERBACH RUIZ, Sebastian
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		England341493500001
    ROPER, Christopher George William
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		England285457720002
    WILMOT, David Albert
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		England107966440004
    FROST, Robert Milton, Mr.
    c/o Apera Capital Uk Llp
    Wimpole Street
    W1G 9RJ London
    91
    England
    		LLP Member
    c/o Apera Capital Uk Llp
    Wimpole Street
    W1G 9RJ London
    91
    England
    		England240372380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APERA ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Klaus Hermann Josef Petersen
    Cavendish Square
    W1G 0PW London
    33
    England
    		Jan 30, 2017
    Cavendish Square
    W1G 0PW London
    33
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Robert Alexander Fitz-Gerald Shaw
    c/o APERA CAPITAL
    Wimpole Street
    W1G 0EF London
    91
    United Kingdom
    		Aug 26, 2016
    c/o APERA CAPITAL
    Wimpole Street
    W1G 0EF London
    91
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Robert Milton Frost
    c/o APERA CAPITAL
    Wimpole Street
    W1G 0EF London
    91
    United Kingdom
    		Aug 26, 2016
    c/o APERA CAPITAL
    Wimpole Street
    W1G 0EF London
    91
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0