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Navera Investment Limited

03132257

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RIVERSIDE HOUSE, LONDON, SE1 9HA
Incorporated 29/11/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 14/05/2001

BRITISH

Also on 530 other boards

Mr Mark Gary Rayward

director · Since 31/01/2013

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Ross Ciesla

director · Since 05/11/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Caroline Stokell

director · Since 05/11/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mrs Alexandra Lorn Dick

director · Since 26/05/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Catriona Mary Elizabeth Hoare

director · Since 26/05/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Navera Partners Limited

75–100% shares
75–100% votes
Appoint directors

Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

Reg: 08171309 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2006Registered 07/07/2006Satisfied 02/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2006Registered 07/07/2006Satisfied 02/06/2016
charge
satisfied

BUCKINGHAM ESTATES LIMITED

Created 19/08/2003Registered 21/08/2003Satisfied 16/01/2007
charge
satisfied

BUCKINGHAM ESTATE (GENERAL PARTNER) LIMITED

Created 27/03/2000Registered 05/04/2000Satisfied 16/01/2007