APIS PARTNERS LLP

CRD #298869 SEC #802-117089 LONDON 44 (0) 203 653 0500

State Registered Exempt Reporting Private Funds

Total AUM

Discretionary

Employees

Clients

Accounts

Firm Details

Organization Type: --
State of Formation: --
Fiscal Year End: --
Registration Date: --
Latest Filing: Mar 12, 2025
Branch Offices: 0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
DROVER, RICHARD, JOHN	I	CHIEF FINANCIAL OFFICER	NA	Control
DROVER, RICHARD, JOHN	I	CHIEF FINANCIAL OFFICER	NA	Control
DROVER, RICHARD, JOHN	I	CHIEF FINANCIAL OFFICER	NA	Control
DROVER, RICHARD, JOHN	I	CHIEF FINANCIAL OFFICER	NA	Control
DROVER, RICHARD, JOHN	I	CHIEF FINANCIAL OFFICER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
GOYAL, UDAYAN, NMN	I	MANAGING PARTNER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
HANDLEY, KEITH, DAVID	I	GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER	NA	Control
PINTO, MONICA, ISABEL A. N. P.	I	CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER	NA	Control
PINTO, MONICA, ISABEL A. N. P.	I	CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER	NA	Control
PINTO, MONICA, ISABEL A. N. P.	I	CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
STEFANEL, MATTEO, NMN	I	MANAGING PARTNER	NA	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control
APIS PARTNERS HOLDINGS FZC	FE	LLP MEMBER	E	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
STEFANEL, MATTEO, NMN	I	APIS PARTNERS HOLDINGS FZC	D	Control
STEFANEL, MATTEO, NMN	I	APIS PARTNERS HOLDINGS FZC	D	Control
STEFANEL, MATTEO, NMN	I	APIS PARTNERS HOLDINGS FZC	D	Control
STEFANEL, MATTEO, NMN	I	APIS PARTNERS HOLDINGS FZC	D	Control
STEFANEL, MATTEO, NMN	I	APIS PARTNERS HOLDINGS FZC	D	Control
STEFANEL, MATTEO, NMN	I	APIS PARTNERS HOLDINGS FZC	D	Control
GOYAL, UDAYAN, NMN	I	APIS PARTNERS HOLDINGS FZC	C	Control
GOYAL, UDAYAN, NMN	I	APIS PARTNERS HOLDINGS FZC	C	Control
GOYAL, UDAYAN, NMN	I	APIS PARTNERS HOLDINGS FZC	C	Control
GOYAL, UDAYAN, NMN	I	APIS PARTNERS HOLDINGS FZC	C	Control
GOYAL, UDAYAN, NMN	I	APIS PARTNERS HOLDINGS FZC	C	Control
GOYAL, UDAYAN, NMN	I	APIS PARTNERS HOLDINGS FZC	C	Control

Registrations

Federal

ERA

Mar 12, 2025 REGISTERED

Address

SEVENTH FLOOR
8 LANCELOT PLACE
LONDON SW7 1DR
United Kingdom

Phone: 44 (0) 203 653 0500