Apera Asset Management LLP LONDON


Founded in 2016, Apera Asset Management LLP, classified under reg no. OC413428 is an active company. Currently registered at 33 Cavendish Square W1G 0PW, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 28, 2019 Apera Asset Management LLP is no longer carrying the name Apera Capital Uk Llp.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Apera Asset Management LLP Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413428
Date of Incorporation Fri, 26th Aug 2016
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Christopher R.

Position: LLP Member

Appointed: 01 July 2021

David W.

Position: LLP Member

Appointed: 31 March 2017

Apera Master Limited

Position: Corporate LLP Designated Member

Appointed: 24 December 2016

Klaus P.

Position: LLP Designated Member

Appointed: 02 September 2016

Robert S.

Position: LLP Designated Member

Appointed: 26 August 2016

Robert F.

Position: LLP Member

Appointed: 26 August 2016

Resigned: 16 January 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Klaus P. This PSC has significiant influence or control over this company,. The second one in the PSC register is Robert S. This PSC and has 25-50% voting rights. Moving on, there is Robert F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Klaus P.

Notified on 30 January 2017
Nature of control: significiant influence or control

Robert S.

Notified on 26 August 2016
Ceased on 31 January 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Robert F.

Notified on 26 August 2016
Ceased on 16 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Apera Capital Uk Llp February 28, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates January 30, 2024
filed on: 30th, January 2024
Free Download (3 pages)

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