Navera Investment Limited

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Navera Investment Limited

03132257•Private Limited With Share Capital

Riverside House, 2A Southwark Bridge Road, London, SE19HA
Email02079611600

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Incorporated

29/11/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Navera Investment Limited (03132257) is a private limited with share capital incorporated on 29/11/1995 (30 years old) and registered in london, SE19HA. The company operates under SIC code 64205 - activities of financial services holding companies.

Veritas investment management (uk) limited is a financial services company based out of 1st floor 90 long acre, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 29/11/1995
SE19HA

Financial Overview

Total Assets

£3.89M

Liabilities

£58.5K

Net Assets

£3.83M

Turnover

£7.00M

Cash

£454.9K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
C
catriona mary elizabeth hoare
director
M
mark gary rayward
director
C
caroline stokell
director
A
alexandra lorn dick
director
R
ross ciesla
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Resolution
Category:Resolution
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Resolution
Category:Resolution
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2013
Change Of Name Notice
Category:Change Of Name
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2013
Resolution
Category:Resolution
Date:04-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2012
Legacy
Category:Capital
Date:10-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2012
Legacy
Category:Insolvency
Date:10-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Memorandum Articles
Category:Incorporation
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:08-08-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025

Trading Addresses

90 Long Acre, London, WC2E9RA
Riverside House, 2A Southwark Bridge Road, London, SE19HARegistered

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Contact

02079611600
contact@veritasinvestment.co.ukinfo@veritasinvestment.co.uksales@veritasinvestment.co.uk
Riverside House, 2A Southwark Bridge Road, London, SE19HA