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APERA ASSET MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apera Asset Management Llp. The company was founded 8 years ago and was given the registration number OC413428. The firm's registered office is in LONDON. You can find them at 105 Piccadilly, , London, . This company's SIC code is None Supplied.

Company Information

Name:APERA ASSET MANAGEMENT LLP
Company Number:OC413428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:105 Piccadilly, London, England, W1J 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Llp Designated Member02 September 2016Active
33, Cavendish Square, London, England, W1G 0PW

Llp Designated Member26 August 2016Active
Elizabeth House, 1st And 2nd Floors, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands, GY1 4LX

Corporate Llp Designated Member24 December 2016Active
33, Cavendish Square, London, England, W1G 0PW

Llp Member01 July 2021Active
33, Cavendish Square, London, England, W1G 0PW

Llp Member31 March 2017Active
91, Wimpole Street, London, England, W1G 9RJ

Llp Member26 August 2016Active

People with Significant Control

Dr Klaus Hermann Josef Petersen
Notified on:30 January 2017
Status:Active
Date of birth:January 1970
Nationality:German
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control limited liability partnership
Mr Robert Alexander Fitz-Gerald Shaw
Notified on:26 August 2016
Status:Active
Date of birth:December 1978
Nationality:Australian
Country of residence:United Kingdom
Address:91, Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Robert Milton Frost
Notified on:26 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:91, Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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