Navera Investment Management Limited

12516583

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 13/03/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

66300

Fund management activities

Officers

Vistra Cosec Limited

secretary · Since 13/03/2020

AMERICAN

Also on 1119 other boards

Mr Ross Ciesla

director · Since 13/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Mark Gary Rayward

director · Since 13/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Caroline Stokell

director · Since 13/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Ms Archana Mohan

director · Since 21/10/2021

OPERATIONS & TECHNOLOGY

FRENCH · ENGLAND · Age 53

Persons with Significant Control

Navera Investment Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03132257 · United Kingdom · Private Limited

Notified 13/03/2020