NAVERA INVESTMENT LIMITED

Company number 03132257 ·

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Overview

Company type
Private Limited Company
Incorporated
1995-11-29
Registered office
Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA
Postcode
SE1 9HA
Capital
2,100,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-11-18
Next due by
2026-12-02
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 7 current · 15 resigned

Appointed 2022-05-26
Appointed 2022-05-26
Caroline STOKELL Director
Appointed 2019-11-05
Ross CIESLA Director
Appointed 2019-11-05
Appointed 2013-01-31

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by NAVERA PARTNERS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA841004 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
meridieminvestment.com

Previous company names

NameDate changed
MERIDIEM INVESTMENT LIMITED2025-06-05
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED2024-03-19
VERITAS ASSET MANAGEMENT (UK) LIMITED2013-02-18
PCO 134 LIMITED1996-01-31

Previous registered addresses 4

AddressChanged on
ELIZABETH HOUSE 6TH FLOOR, 39 YORK ROAD, LONDON, SE1 7NQ2014-08-04
14 BUCKINGHAM STREET, LONDON, WC2N 6DF2004-02-24
GROUND FLOOR SOUTH, 14 BUCKINGHAM STREET, LONDON, WC2N 6DF1998-05-30
FIRST FLOOR, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ1997-07-08

Among its peers

3rd oldest

of 148 similar companies in SE, trading since 1995

22 companies are registered at this postcode →

The class of 1995

45%

of the 34,000 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →