NAVERA PARTNERS LIMITED

Key Data

Status

Active

Company No.

08171309

Incorporation date

07/08/2012

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

26/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (35 pages)

03/12/2025

Cancellation of shares. Statement of capital on 2025-05-27

View PDF (4 pages)

03/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (10 pages)

05/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/06/2025

Certificate of change of name

View PDF (3 pages)

15/04/2025

Resolutions

View PDF (22 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (54 pages)

03/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (0 pages)

20/11/2024

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (4 pages)

18/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (9 pages)

02/07/2024

Cancellation of shares. Statement of capital on 2024-06-04

View PDF (4 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

19/03/2024

Certificate of change of name

View PDF (3 pages)

06/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (31 pages)

23/01/2024

Appointment of Mrs Gemma Gillam Paramor as a director on 2024-01-18

View PDF (2 pages)

10/01/2024

Sub-division of shares on 2023-12-04

View PDF (6 pages)

08/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (8 pages)

12/04/2023

Director's details changed for Mr Stewart Worth Newton on 2023-04-12

View PDF (2 pages)

05/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (29 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (55 pages)

01/02/2023

Resolutions

View PDF (43 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

07/08/2026

Last change occurred

30/09/2025

Accounts

Group

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
Grant, Richard John	Director	07/08/2012 - 30/10/2012	7
Rayward, Mark Gary	Director	31/01/2013 - Present	9
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	17/10/2012 - Present	789
Stokell, Caroline	Director	17/07/2014 - Present	5
Newton, Stewart Worth	Director	30/10/2012 - Present	40

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Description

About NAVERA PARTNERS LIMITED

NAVERA PARTNERS LIMITED is an(a) Active company incorporated on 07/08/2012 with the registered office located at Riverside House, 2a Southwark Bridge Road, London SE1 9HA. There are currently 8 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 PARTNERS LIMITED?

NAVERA PARTNERS LIMITED is currently Active. It was registered on 07/08/2012 .

Where is NAVERA PARTNERS LIMITED located?

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

What does NAVERA PARTNERS LIMITED do?

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

What is the latest filing for NAVERA PARTNERS LIMITED?

The latest filing was on 26/02/2026: Group of companies' accounts made up to 2025-09-30.