APERA ASSET MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC413428

Incorporation date

26/08/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/2016)

13/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

17/10/2025

Appointment of Mr Sebastian Afflerbach Ruiz as a member on 2025-10-06

View PDF (2 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

26/04/2023

Member's details changed for Dr Klaus Hermann Josef Petersen on 2023-04-26

View PDF (2 pages)

26/04/2023

Member's details changed for Dr Klaus Hermann Josef Petersen on 2023-04-26

View PDF (2 pages)

26/04/2023

Member's details changed for Mr Robert Alexander Fitz-Gerald Shaw on 2023-04-26

View PDF (2 pages)

26/04/2023

Member's details changed for Mr Christopher George William Roper on 2023-04-26

View PDF (2 pages)

26/04/2023

Member's details changed for Mr David Albert Wilmot on 2023-04-26

View PDF (2 pages)

26/04/2023

Change of details for Dr Klaus Hermann Josef Petersen as a person with significant control on 2023-04-26

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

14/07/2022

Registered office address changed from , 105 Piccadilly, London, W1J 7NJ, England to 33 Cavendish Square London W1G 0PW on 2022-07-14

View PDF (1 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

03/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

23/12/2021

Registration of charge OC4134280001, created on 2021-12-23

View PDF (44 pages)

23/12/2021

Registration of charge OC4134280002, created on 2021-12-23

View PDF (19 pages)

22/12/2021

Member's details changed for Apera Capital Master Limited on 2021-12-20

View PDF (1 pages)

21/12/2021

Member's details changed for Dr Klaus Hermann Josef Petersen on 2021-12-20

View PDF (2 pages)

20/07/2021

Appointment of Mr Christopher George William Roper as a member on 2021-07-01

View PDF (2 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/07/2019

Member's details changed for Mr Robert Alexander Fitz-Gerald Shaw on 2019-07-11

View PDF (2 pages)

11/07/2019

Member's details changed for Mr David Albert Wilmot on 2019-07-11

View PDF (2 pages)

11/07/2019

Registered office address changed from , 105 Piccadilly, London, W1J 7NJ, England to 33 Cavendish Square London W1G 0PW on 2019-07-11

View PDF (1 pages)

11/07/2019

Member's details changed for Dr Klaus Hermann Josef Petersen on 2019-07-11

View PDF (2 pages)

11/07/2019

Registered office address changed from , C/O Apera Capital, 91 Wimpole Street, London, W1G 0EF, United Kingdom to 33 Cavendish Square London W1G 0PW on 2019-07-11

View PDF (1 pages)

28/02/2019

Change of name notice

View PDF (0 pages)

28/02/2019

Certificate of change of name

View PDF (3 pages)

03/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

03/02/2019

Cessation of Robert Alexander Fitz-Gerald Shaw as a person with significant control on 2019-01-31

View PDF (1 pages)

29/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

12/04/2017

Appointment of Mr David Albert Wilmot as a member on 2017-03-31

View PDF (2 pages)

03/02/2017

Termination of appointment of Robert Milton Frost as a member on 2017-01-16

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

23/01/2017

Registered office address changed from , C/O Apera Capital Uk Llp, 91 Wimpole Street, London, W1G 9RJ, England to 33 Cavendish Square London W1G 0PW on 2017-01-23

View PDF (1 pages)

19/01/2017

Termination of appointment of Robert Milton Frost as a member on 2017-01-16

View PDF (2 pages)

16/01/2017

Termination of appointment of Robert Milton Frost as a member on 2017-01-16

View PDF (1 pages)

30/12/2016

Member's details changed for Mr Robert Alexander Fitz-Gerald Shaw on 2016-12-30

View PDF (2 pages)

30/12/2016

Current accounting period extended from 2016-12-31 to 2017-12-31

View PDF (1 pages)

24/12/2016

Appointment of Apera Capital Master Limited as a member on 2016-12-24

View PDF (2 pages)

24/12/2016

Member's details changed for Mr Robert Milton Frost on 2016-12-24

View PDF (2 pages)

23/09/2016

Current accounting period shortened from 2017-08-31 to 2016-12-31

View PDF (1 pages)

13/09/2016

Appointment of Klaus Petersen as a member

View PDF (3 pages)

08/09/2016

Appointment of Dr Klaus Hermann Josef Petersen as a member on 2016-09-02

View PDF (2 pages)

08/09/2016

Registered office address changed from , 27B Hartismere Road, London, SW6 7UB to 33 Cavendish Square London W1G 0PW on 2016-09-08

View PDF (1 pages)

26/08/2016

Incorporation of a limited liability partnership

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Petersen, Klaus Hermann Josef, Dr	LLP Designated Member	02/09/2016 - Present	1
Shaw, Robert Alexander Fitz-Gerald	LLP Designated Member	26/08/2016 - Present	1
Roper, Christopher George William	LLP Member	01/07/2021 - Present	-
Wilmot, David Albert	LLP Member	31/03/2017 - Present	-
Frost, Robert Milton	LLP Member	26/08/2016 - 16/01/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APERA ASSET MANAGEMENT LLP

APERA ASSET MANAGEMENT LLP is an(a) Active company incorporated on 26/08/2016 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APERA ASSET MANAGEMENT LLP?

APERA ASSET MANAGEMENT LLP is currently Active. It was registered on 26/08/2016 .

Where is APERA ASSET MANAGEMENT LLP located?

APERA ASSET MANAGEMENT LLP is registered at 33 Cavendish Square, London W1G 0PW.

What is the latest filing for APERA ASSET MANAGEMENT LLP?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-30 with no updates.