Apera Asset Management LLP

ActiveOC413428 Limited liability partnership
Incorporated
26 August 2016 (10 years)
Previously known as
Apera Capital UK LLP (until 28 February 2019)
Industry
None Supplied (None Supplied)
Controlled by
Klaus Hermann Josef Petersen
Accounts type
Full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Afflerbach Ruiz, Sebastian
LLP Member · Appointed 6 October 2025
Born June 1989 (37)
Roper, Christopher George William
LLP Member · Appointed 1 July 2021
Born May 1991 (35)
LLP Member · Appointed 31 March 2017
Born April 1960 (66)
Apera Master Limited
Corporate LLP Designated Member · Appointed 24 December 2016
LLP Designated Member · Appointed 2 September 2016
Born January 1970 (56)
Shaw, Robert Alexander Fitz-Gerald
LLP Designated Member · Appointed 26 August 2016
Born December 1978 (47)
Officer history (1 former)
6 October 2025
Appointed Afflerbach Ruiz, Sebastian as LLP Member
1 July 2021
Appointed Roper, Christopher George William as LLP Member
31 March 2017
Appointed Wilmot, David Albert as LLP Member
16 January 2017
Resigned Frost, Robert Milton, Mr. as LLP Member
24 December 2016
Appointed Apera Master Limited as Corporate LLP Designated Member
2 September 2016
Appointed Petersen, Klaus Hermann Josef, Dr as LLP Designated Member
26 August 2016
Appointed Shaw, Robert Alexander Fitz-Gerald as LLP Designated Member
26 August 2016
Appointed Frost, Robert Milton, Mr. as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 January 2017
Has significant influence or control
German
Born January 1970 (56)

Holdings 1

Companies where Apera Asset Management LLP is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
31 January 2019
Ceased Robert Alexander Fitz-Gerald Shaw — Holds 25–50% of voting rights
16 January 2017
Ceased Robert Milton Frost — Holds 25–50% of voting rights

Filings 57

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
15 September 2026Member's details changed
15 September 2026Change of details for a person with significant control
21 May 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates30 January 2026
Show all 57 filings

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