APERA CAPITAL UK LLP
LONDON

Hellopages » Greater London » Westminster » W1G 0EF

Company number OC413428
Status Active
Incorporation Date 26 August 2016
Company Type Limited Liability Partnership
Address APERA CAPITAL, 91 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 0EF
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr David Albert Wilmot as a member on 31 March 2017; Termination of appointment of Robert Milton Frost as a member on 16 January 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of APERA CAPITAL UK LLP are www.aperacapitaluk.co.uk, and www.apera-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Apera Capital Uk Llp is a Limited Liability Partnership. The company registration number is OC413428. Apera Capital Uk Llp has been working since 26 August 2016. The present status of the company is Active. The registered address of Apera Capital Uk Llp is Apera Capital 91 Wimpole Street London United Kingdom W1g 0ef. . PETERSEN, Klaus Hermann Josef, Dr is a LLP Designated Member of the company. SHAW, Robert Alexander Fitz-Gerald is a LLP Designated Member of the company. APERA CAPITAL MASTER LIMITED is a LLP Designated Member of the company. WILMOT, David Albert is a LLP Member of the company. LLP Member FROST, Robert Milton has been resigned.


Current Directors

LLP Designated Member
PETERSEN, Klaus Hermann Josef, Dr
Appointed Date: 02 September 2016
55 years old
LLP Designated Member
SHAW, Robert Alexander Fitz-Gerald
Appointed Date: 26 August 2016
46 years old
LLP Designated Member
APERA CAPITAL MASTER LIMITED
Appointed Date: 24 December 2016
LLP Member
WILMOT, David Albert
Appointed Date: 31 March 2017
65 years old

Resigned Directors

LLP Member
FROST, Robert Milton
Resigned: 16 January 2017
Appointed Date: 26 August 2016
57 years old

Persons With Significant Control

Dr Klaus Hermann Josef Petersen
Notified on: 30 January 2017
55 years old
Nature of control: Has significant influence or control
Mr Robert Alexander Fitz-Gerald Shaw
Notified on: 26 August 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Milton Frost
Notified on: 26 August 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

APERA CAPITAL UK LLP Events

12 Apr 2017
Appointment of Mr David Albert Wilmot as a member on 31 March 2017
03 Feb 2017
Termination of appointment of Robert Milton Frost as a member on 16 January 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
23 Jan 2017
Registered office address changed from C/O Apera Capital Uk Llp 91 Wimpole Street London W1G 9RJ England to C/O Apera Capital 91 Wimpole Street London W1G 0EF on 23 January 2017
19 Jan 2017
Termination of appointment of Robert Milton Frost as a member on 16 January 2017
...
... and 5 more events
23 Sep 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
13 Sep 2016
Appointment of Klaus Petersen as a member
08 Sep 2016
Appointment of Dr Klaus Hermann Josef Petersen as a member on 2 September 2016
08 Sep 2016
Registered office address changed from 27B Hartismere Road London SW6 7UB to C/O Apera Capital Uk Llp 91 Wimpole Street London W1G 9RJ on 8 September 2016
26 Aug 2016
Incorporation of a limited liability partnership

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