Navera Partners Limited
Company Profile
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MediumNavera Partners Limited
08171309•Private Limited With Share Capital
Riverside House, 2A Southwark Bridge Road, London, SE19HA
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Incorporated
07/08/2012
Company Age
13 years
Directors
8
Employees
80
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Navera Partners Limited (08171309) is a private limited with share capital incorporated on 07/08/2012 (13 years old) and registered in london, SE19HA. The company operates under SIC code 64205 - activities of financial services holding companies.
We are an independent business providing a discretionary investment service to high net worth individuals and charities, in the uk and internationally. for over two decades, we have been guided by a culture of partnership and a common sense investment philosophy. we invest to meet our clients real o...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 07/08/2012
SE19HA
80 employees
Financial Overview
Total Assets
£52.23M
Liabilities
£23.93M
Net Assets
£28.30M
Turnover
£52.77M
Cash
£34.62M
Key Metrics
80
Employees
8
Directors
58
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2026
Capital Cancellation Shares
Category:Capital
Date:03-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-12-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-06-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Capital Cancellation Shares
Category:Capital
Date:20-11-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Cancellation Shares
Category:Capital
Date:02-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Resolution
Category:Resolution
Date:28-06-2022
Capital Cancellation Shares
Category:Capital
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2020
Resolution
Category:Resolution
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2020
Capital Cancellation Shares
Category:Capital
Date:26-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2020
Resolution
Category:Resolution
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2019
Capital Cancellation Shares
Category:Capital
Date:22-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Resolution
Category:Resolution
Date:15-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2018
Capital Cancellation Shares
Category:Capital
Date:22-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2018
Resolution
Category:Resolution
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Memorandum Articles
Category:Incorporation
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025
Trading Addresses
Riverside House, 2A Southwark Bridge Road, London, SE19HARegistered
Related Companies
10
Contact
02037408350
Riverside House, 2A Southwark Bridge Road, London, SE19HA