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Navera Investment Limited
- Incorporated
- 29 November 1995 (30 years)
- Previously known as
- Meridiem Investment Limited (until 5 June 2025)Veritas Investment Management (UK) Limited (until 19 March 2024)Veritas Asset Management (UK) Limited (until 18 February 2013)Earlier: Pco 134 Limited
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Alexandra Lorn DickCatriona Mary Elizabeth Hoare
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverside House2A Southwark Bridge RoadLondonSE1 9HA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Dick, Alexandra Lorn
Director · Appointed 26 May 2022
British
Born February 1973 (53)
Hoare, Catriona Mary Elizabeth
Director · Appointed 26 May 2022
British
Born June 1984 (42)
Director · Appointed 5 November 2019
British
Born February 1975 (51)
Director · Appointed 5 November 2019
British
Born May 1977 (49)
Director · Appointed 31 January 2013
British
Born October 1961 (65)
Corporate Secretary · Appointed 14 May 2001
Officer history (16 former)
26 May 2022
Appointed Hoare, Catriona Mary Elizabeth as Director
26 May 2022
Appointed Dick, Alexandra Lorn as Director
13 February 2020
5 November 2019
5 November 2019
30 April 2019
31 January 2013
31 January 2013
31 January 2013
31 January 2013
5 April 2012
11 July 2008
Resigned Campbell, John Edward Fitzgerald as Director
19 October 2006
31 July 2006
2 August 2005
Appointed Campbell, John Edward Fitzgerald as Director
1 August 2005
14 September 2004
5 August 2004
Resigned Rosenthal, Charles Michael as Director
5 August 2004
20 May 2004
12 May 2004
14 April 2004
22 May 2002
Resigned Weil, Gustav as Director
20 May 2002
Appointed Rosenthal, Charles Michael as Director
14 May 2001
14 May 2001
4 December 2000
4 December 2000
24 May 1999
12 November 1998
Resigned Kuhn, Heinz Alois as Director
17 November 1997
29 April 1996
Appointed Weil, Gustav as Director
29 April 1996
Appointed Kuhn, Heinz Alois as Director
29 April 1996
29 April 1996
29 April 1996
29 November 1995
29 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08171309
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Navera Investment Limited This company Owns 75–100% of shares
Navera Investment Management Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Secretary's details changed | |||
| 26 February 2026 | Full accounts | 30 September 2025 | ||
| 20 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 18 June 2025 | Change of details for a person with significant control | |||
| 5 June 2025 | Certificate of change of name |
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