| Date | Description |
|---|
| 2024-03-23 |
insert person Ann-Katrin van der Mespel |
| 2024-03-23 |
insert person Elizabeth Fitzsimons |
| 2024-03-23 |
insert person Eléa Roussotte |
| 2024-03-23 |
insert person Matthew King |
| 2024-03-23 |
insert person Sibylle Block |
| 2024-03-23 |
update person_title Alonso Mayser: Analyst / London => Associate / London |
| 2024-03-23 |
update person_title Andreea Stanciu: Corporate and Legal Officer / Luxembourg => Company Secretary / Luxembourg |
| 2024-03-23 |
update person_title Artem Birkle: Analyst / Munich => Associate / Munich |
| 2024-03-23 |
update person_title Dmitry Potapushin: Investment Analyst / London => Analyst |
| 2024-03-23 |
update person_title Eleanor Pryse-Hawkins: Analyst / London => Associate / London |
| 2024-03-23 |
update person_title Eva Halbritter: Principal / Munich => Partner / Munich |
| 2024-03-23 |
update person_title Kah Seng Lim: Operations Manager / London => Senior Operations Manager / London |
| 2024-03-23 |
update person_title Magda Miecznikowska: Legal and Compliance Director / London => Director - Legal and Compliance / London |
| 2024-03-23 |
update person_title Matthieu Caron: Analyst / Paris => Associate / Paris |
| 2024-03-23 |
update person_title Salim Lemseffer: Principal / Paris => Partner / Paris |
| 2023-10-14 |
delete address 105 Piccadilly, London W1J 7NJ, United Kingdom |
| 2023-10-14 |
delete person Abhi Bhattacharya |
| 2023-08-06 |
delete person Karl Wagner |
| 2023-08-06 |
insert person Geoffrey Sibbald |
| 2023-08-06 |
insert person Iain Longson |
| 2023-08-06 |
insert person Jessica Shaw |
| 2023-08-06 |
insert person Laura Verbrugghe |
| 2023-08-06 |
insert person Magda Miecznikowska |
| 2023-08-06 |
insert person Mathieu Huck |
| 2023-07-04 |
delete person Caroline Bone |
| 2023-07-04 |
insert person Dmitry Potapushin |
| 2023-07-04 |
insert person Karl Wagner |
| 2023-07-04 |
insert person Sarah Molina Esteves |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR KLAUS HERMANN JOSEF PETERSEN / 26/04/2023 |
| 2023-04-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR KLAUS HERMANN JOSEF PETERSEN / 26/04/2023 |
| 2023-04-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLIAM ROPER / 26/04/2023 |
| 2023-04-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALBERT WILMOT / 26/04/2023 |
| 2023-04-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FITZ-GERALD SHAW / 26/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KLAUS HERMANN JOSEF PETERSEN / 26/04/2023 |
| 2023-04-18 |
insert person Thomas Märkl |
| 2023-03-17 |
insert person Lucy Kelly |
| 2023-02-13 |
delete person Laura Horvath |
| 2023-02-13 |
update person_title Claudia Schiff: Financial Controller / Luxembourg => Director - Luxembourg / Luxembourg |
| 2023-02-13 |
update person_title Dijana Damjanovic: Junior Accountant / Luxembourg => Finance Analyst / Luxembourg |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2023-01-13 |
delete address 91 Wimpole Street, London, W1G 0EF |
| 2023-01-13 |
update person_title Alexandre Gallois: Analyst / Paris => Associate / Paris |
| 2023-01-13 |
update person_title Sarah Arnold: Analyst / London => Associate / London |
| 2023-01-13 |
update person_title Victor von Gottberg: Associate / Munich => Principal / Munich |
| 2022-09-09 |
insert person Eleanor Pryse-Hawkins |
| 2022-09-09 |
insert person Jodie Tilley |
| 2022-09-09 |
insert person Roxy Iftimie |
| 2022-08-09 |
delete person Maxime Communier |
| 2022-08-09 |
insert address 33 Cavendish Square
London W1G 0PW
United Kingdom |
| 2022-08-09 |
insert email lm..@apera-am.com |
| 2022-08-09 |
insert phone +33 1 88 45 01 34 |
| 2022-08-07 |
delete address 105 PICCADILLY LONDON ENGLAND W1J 7NJ |
| 2022-08-07 |
insert address 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
105 PICCADILLY
LONDON
W1J 7NJ
ENGLAND |
| 2022-07-09 |
insert person Larissa Machatzke |
| 2022-07-09 |
insert person Louis-Matthieu Heck |
| 2022-07-09 |
insert person Matthieu Caron |
| 2022-07-09 |
update person_title Benjamin Schall: Principal / Munich => Partner / Munich |
| 2022-06-09 |
delete person Ghaneswaran Gnanalingam |
| 2022-06-09 |
insert person Alonso Mayser |
| 2022-06-09 |
insert person Artem Birkle |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
insert person Andreea Stanciu |
| 2022-03-09 |
insert person Dijana Damjanovic |
| 2022-03-09 |
insert person Ghaneswaran Gnanalingam |
| 2022-03-09 |
update person_title Claudia Schiff: Controller, Luxembourg => Financial Controller / Luxembourg |
| 2022-03-09 |
update person_title Will Binks: Finance Manager, London => Group Financial Controller / London |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 0 => 2 |
| 2022-01-07 |
update num_mort_outstanding 0 => 2 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4134280001 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4134280002 |
| 2021-12-22 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APERA CAPITAL MASTER LIMITED / 20/12/2021 |
| 2021-12-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR KLAUS HERMANN JOSEF PETERSEN / 20/12/2021 |
| 2021-12-08 |
insert person Caroline Bone |
| 2021-12-08 |
insert person Darios Dambacher |
| 2021-12-08 |
insert person Megan Hilton |
| 2021-09-13 |
delete person Kylie Bolton |
| 2021-08-12 |
insert person Kylie Bolton |
| 2021-07-20 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER GEORGE WILLIAM ROPER |
| 2021-07-12 |
delete person Jessica Sirius |
| 2021-07-12 |
update person_title Abhi Bhattacharya: Associate, London => Principal, London |
| 2021-07-12 |
update person_title Chris Roper: Principal, London => Partner, London |
| 2021-07-12 |
update person_title Eva Halbritter: Associate, Munich => Principal, Munich |
| 2021-07-12 |
update person_title Salim Lemseffer: Associate, Paris => Principal, Paris |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
delete person Nathalie Claes |
| 2021-06-10 |
insert person Alexandre Gallois |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-15 |
delete address 68 Rue du Faubourg Saint-Honoré
Paris 75008
France |
| 2021-04-15 |
delete address 68 rue du Faubourg Saint-Honoré
F-75008 Paris, France |
| 2021-04-15 |
delete phone +33 1 53 43 27 16 |
| 2021-04-15 |
insert address 34 Avenue Matignon
75008 Paris
France |
| 2021-04-15 |
insert person Laura Horvath |
| 2021-04-15 |
insert person Sarah Arnold |
| 2021-04-15 |
insert phone +33 1 88 45 01 33 |
| 2021-02-21 |
insert address 68 rue du Faubourg Saint-Honoré
F-75008 Paris, France |
| 2021-02-21 |
insert email fh..@apera-am.com |
| 2021-02-21 |
insert email kp..@apera-am.com |
| 2021-02-21 |
insert phone +49 89 2620 75755 |
| 2021-02-21 |
insert terms_pages_linkeddomain bafin.de |
| 2021-02-21 |
insert terms_pages_linkeddomain e-d-w.de |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-01-20 |
delete person Conor Williams |
| 2021-01-20 |
insert person Kah Seng Lim |
| 2021-01-20 |
insert person Victor von Gottberg |
| 2021-01-20 |
update person_title Franklin Henrot: Principal, Paris => Partner, Paris |
| 2020-09-30 |
insert person Benjamin Schall |
| 2020-09-30 |
insert person Conor Williams |
| 2020-09-30 |
insert person Olivia-Kerstin Glogowski |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete person Florian Haas |
| 2020-06-20 |
delete phone +49 89 26 20 75751 |
| 2020-06-20 |
insert phone + 49 89 26 20 75754 |
| 2020-03-21 |
update person_title Nathalie Claes: Assistant, Luxembourg => Legal Assistant, Luxembourg |
| 2020-02-19 |
delete address 148 rue de l'Université
75007 Paris
France |
| 2020-02-19 |
delete phone +33 1 78 42 27 21 |
| 2020-02-19 |
insert address 68 Rue du Faubourg Saint-Honoré
Paris, 75008
France |
| 2020-02-19 |
insert person Maxime Communier |
| 2020-02-19 |
insert person Nathalie Claes |
| 2020-02-19 |
insert person Will Binks |
| 2020-02-19 |
insert phone +33 1 53 43 27 16 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-12 |
update person_title Rob Shaw: CFO, London => Partner & CFO, London |
| 2019-12-12 |
insert person Abhi Bhattacharya |
| 2019-11-11 |
delete address 91 Wimpole Street, London W1G 0EF, United Kingdom |
| 2019-11-11 |
delete person Joanna Hislop |
| 2019-11-11 |
insert address 105 Piccadilly, London W1J 7NJ, United Kingdom |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 91 WIMPOLE STREET LONDON UNITED KINGDOM W1G 0EF |
| 2019-08-07 |
insert address 105 PICCADILLY LONDON ENGLAND W1J 7NJ |
| 2019-08-07 |
update reg_address_care_of APERA CAPITAL => null |
| 2019-08-07 |
update registered_address |
| 2019-07-13 |
insert address 105 Piccadilly
London W1J 7NJ |
| 2019-07-13 |
insert person Eva Halbritter |
| 2019-07-13 |
insert person Jessica Sirius |
| 2019-07-13 |
insert person Salim Lemseffer |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
105 PICCADILLY
LONDON
W1J 7NJ
ENGLAND |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
C/O APERA CAPITAL
91 WIMPOLE STREET
LONDON
W1G 0EF
UNITED KINGDOM |
| 2019-07-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR KLAUS HERMANN JOSEF PETERSEN / 11/07/2019 |
| 2019-07-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALBERT WILMOT / 11/07/2019 |
| 2019-07-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FITZ-GERALD SHAW / 11/07/2019 |
| 2019-06-13 |
delete address Leopoldstraße 12
80802 Munich
Germany |
| 2019-06-13 |
insert address Ainmillerstraße 11
80801 München
Germany |
| 2019-03-07 |
insert company_previous_name APERA CAPITAL UK LLP |
| 2019-03-07 |
update name APERA CAPITAL UK LLP => APERA ASSET MANAGEMENT LLP |
| 2019-02-28 |
update statutory_documents COMPANY NAME CHANGED APERA CAPITAL UK LLP
CERTIFICATE ISSUED ON 28/02/19 |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-02-03 |
update statutory_documents CESSATION OF ROBERT ALEXANDER FITZ-GERALD SHAW AS A PSC |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-26 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-04-12 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID ALBERT WILMOT |
| 2017-02-07 |
delete address 91 WIMPOLE STREET LONDON ENGLAND W1G 9RJ |
| 2017-02-07 |
insert address 91 WIMPOLE STREET LONDON UNITED KINGDOM W1G 0EF |
| 2017-02-07 |
update reg_address_care_of APERA CAPITAL UK LLP => APERA CAPITAL |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT FROST |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
C/O APERA CAPITAL UK LLP
91 WIMPOLE STREET
LONDON
W1G 9RJ
ENGLAND |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT FROST |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT FROST |
| 2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-05-26 |
| 2016-12-30 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/12/2017 |
| 2016-12-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FITZ-GERALD SHAW / 30/12/2016 |
| 2016-12-24 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED APERA CAPITAL MASTER LIMITED |
| 2016-12-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MILTON FROST / 24/12/2016 |
| 2016-10-07 |
delete address 27B HARTISMERE ROAD LONDON SW6 7UB |
| 2016-10-07 |
insert address 91 WIMPOLE STREET LONDON ENGLAND W1G 9RJ |
| 2016-10-07 |
update account_ref_month 8 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2018-05-26 => 2017-09-30 |
| 2016-10-07 |
update reg_address_care_of null => APERA CAPITAL UK LLP |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 2016-09-13 |
update statutory_documents LLP MEMBER APPOINTED KLAUS PETERSEN |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
27B HARTISMERE ROAD
LONDON
SW6 7UB |
| 2016-09-08 |
update statutory_documents LLP MEMBER APPOINTED DR KLAUS HERMANN JOSEF PETERSEN |
| 2016-08-26 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |