NAVERA INVESTMENT LIMITED

Key Data

Status

Active

Company No.

03132257

Incorporation date

29/11/1995

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

26/02/2026

Full accounts made up to 2025-09-30

View PDF (24 pages)

20/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

18/06/2025

Change of details for Meridiem Investment Partners Limited as a person with significant control on 2025-06-05

View PDF (2 pages)

05/06/2025

Certificate of change of name

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03/03/2025

Full accounts made up to 2024-09-30

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19/02/2025

Director's details changed for Catriona Mary Elizabeth Hoare on 2025-02-19

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

08/04/2024

Change of details for Veritas Investment Partners Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

19/03/2024

Certificate of change of name

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

05/02/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/11/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	14/05/2001 - Present	1229
Kropman, Jonathan Ronald	Nominee Director	29/11/1995 - 29/04/1996	90
Rosenfelder, Anthony Solomon	Director	29/04/1996 - 31/01/2013	6
Newton, Stewart Worth	Director	01/08/2005 - 13/02/2020	40
Stokell, Caroline	Director	05/11/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NAVERA INVESTMENT LIMITED

NAVERA INVESTMENT LIMITED is an(a) Active company incorporated on 29/11/1995 with the registered office located at Riverside House, 2a Southwark Bridge Road, London SE1 9HA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVERA INVESTMENT LIMITED?

NAVERA INVESTMENT LIMITED is currently Active. It was registered on 29/11/1995 .

Where is NAVERA INVESTMENT LIMITED located?

NAVERA INVESTMENT LIMITED is registered at Riverside House, 2a Southwark Bridge Road, London SE1 9HA.

What does NAVERA INVESTMENT LIMITED do?

NAVERA INVESTMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NAVERA INVESTMENT LIMITED?

The latest filing was on 26/02/2026: Full accounts made up to 2025-09-30.