Menna Overview
Here’s a quick overview of NAVERA PARTNERS LIMITED 👀 — a London based business that started in 2012.
NAVERA PARTNERS LIMITED
- Company statusactive
- Company No08171309
- Age14 years 3 months Incorporated 7 August 2012
- Officers8
Address
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
NAVERA PARTNERS LIMITED is an active company incorporated on 7 August 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Capital Cancellation Shares
0 Months Ago on 06 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 20 Aug 2026
Capital Cancellation Shares
3 Months Ago on 06 Aug 2026
Capital Cancellation Shares
3 Months Ago on 06 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 06 Aug 2026
Capital Return Purchase Own Shares
4 Months Ago on 21 Jul 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Group
9 Months Ago on 26 Feb 2026
Capital Cancellation Shares
11 Months Ago on 03 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 03 Dec 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 05 Jun 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Capital Cancellation Shares
2 Years Ago on 20 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2024
Capital Cancellation Shares
2 Years Ago on 02 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 17 Oct 2012 | |
| CIESLA, Ross | director | Feb 1975 | 31 Jan 2013 |
| NEWTON, Stewart Worth | director | Oct 1941 | 30 Oct 2012 |
| PARAMOR, Gemma Gillam | director | Aug 1976 | 18 Jan 2024 |
| RAYWARD, Mark Gary | director | Oct 1961 | 31 Jan 2013 |
| ROSENFELDER, Anthony Solomon | director | Oct 1946 | 31 Jan 2013 |
| STOKELL, Caroline | director | May 1977 | 17 Jul 2014 |
| WOODS, Margaret Rose | director | Apr 1952 | 31 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of NAVERA PARTNERS LIMITED 👀 — a London based business that started in 2012.