Menna Overview
Here’s a quick overview of NAVERA INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2020.
NAVERA INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No12516583
- Age6 years 4 months Incorporated 13 March 2020
- Officers5
Address
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
NAVERA INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 13 March 2020 and based in London, United Kingdom. The company was registered 6 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)
66300 Fund management activities
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 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 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
Capital Allotment Shares
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 13 Mar 2020 | |
| CIESLA, Ross | director | Feb 1975 | 13 Mar 2020 |
| MOHAN, Archana | director | Nov 1972 | 21 Oct 2021 |
| RAYWARD, Mark Gary | director | Oct 1961 | 13 Mar 2020 |
| STOKELL, Caroline | director | May 1977 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navera Investment Limited | 13 Mar 2020 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
CIESLA, Ross, RAYWARD, Mark Gary, STOKELL, Caroline are mutual persons.
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RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
RAYWARD, Mark Gary are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NAVERA INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2020.