Menna Overview
Here’s a quick overview of NAVERA INVESTMENT LIMITED 👀 — a London based business that started in 1995.
NAVERA INVESTMENT LIMITED
- Company statusactive
- Company No03132257
- Age30 years 8 months Incorporated 29 November 1995
- Officers6
Address
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
NAVERA INVESTMENT LIMITED is an active company incorporated on 29 November 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 19 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 14 May 2001 | |
| CIESLA, Ross | director | Feb 1975 | 05 Nov 2019 |
| DICK, Alexandra Lorn | director | Feb 1973 | 26 May 2022 |
| HOARE, Catriona Mary Elizabeth | director | Jun 1984 | 26 May 2022 |
| RAYWARD, Mark Gary | director | Oct 1961 | 31 Jan 2013 |
| STOKELL, Caroline | director | May 1977 | 05 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navera Partners Limited | 06 Apr 2016 |
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Here’s a quick overview of NAVERA INVESTMENT LIMITED 👀 — a London based business that started in 1995.