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NAVERA INVESTMENT LIMITED

Active
03132257·incorporated 1995-11-29

NAVERA INVESTMENT LIMITED is an active UK private limited company, incorporated on 29 November 1995 at Companies House (number 03132257; OpenRegistry canonical ID GB-03132257-navera-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-29
Registered Address
RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NAVERA INVESTMENT LIMITED has 1 person with significant control on file:

  • Navera Partners Limited (England reg. 08171309). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NAVERA INVESTMENT LIMITED has previously traded as:

  • MERIDIEM INVESTMENT LIMITED (until 2025-06-05)
  • VERITAS INVESTMENT MANAGEMENT (UK) LIMITED (until 2024-03-19)
  • VERITAS ASSET MANAGEMENT (UK) LIMITED (until 2013-02-18)

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