DOSSIERS / APERA SMA GP LLP
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Partnership dossier

APERA SMA GP LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-03-15
KYBE ID: GB-OC436076 · OC436076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APERA SMA GP LLP
uk_ch
OC436076
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2021-03-15
uk_ch
33 CAVENDISH SQUARE, LONDON, W1G 0PW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 CURTAIN ROAD LIMITEDactive14 BROOK STREET MANAGEMENT COMPANY LIMITEDactive240 BLACKFRIARS ROAD LIMITED PARTNERSHIPactive69 CHARLOTTE STREET LIMITEDactive73/77 OXFORD STREET LIMITEDactive90 NORTH REAL ESTATE PARTNERS LLPactiveADELIO PARTNERS LIMITEDactiveAESTHETIC MRD LIMITEDactiveALCIDE INVESTMENTS LIMITEDactiveAMEOM LTDactiveANDTON (CHINA CHINA) LIMITEDactiveAPERA ASSET MANAGEMENT LLPactiveAPG INVESTMENTS (NOMINEE NO.1) LIMITEDactiveARTEMIS ENERGY LIMITEDactiveAT ONE ACCOUNTANTS & TAX LIMITEDactiveAUDENTUM LTDactiveAXEBROOK CAPITAL LLPactiveBACCHUS PARTNERS LIMITEDactiveBAKERY BOUTIQUE LTDactiveBALLERS SUPERCAR HIRE LTDactive

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100