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
- Age13 years 11 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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- 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
7 Months Ago on 03 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 03 Dec 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
11 Months 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
1 Year Ago on 20 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year 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
Capital Alter Shares Subdivision
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Resolution
4 Years Ago on 28 Jun 2022
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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Here’s a quick overview of NAVERA PARTNERS LIMITED 👀 — a London based business that started in 2012.