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