Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Navera Partners Limited
- Incorporated
- 7 August 2012 (14 years)
- Previously known as
- Meridiem Investment Partners Limited (until 5 June 2025)Veritas Investment Partners Limited (until 19 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Gemma Gillam Paramor
- Accounts type
- Group
- Region
- Greater London
- Address
- Riverside House2A Southwark Bridge RoadLondonSE1 9HA
Officers 8 active
Officer details are public data from the Companies House register.
Paramor, Gemma Gillam
Director · Appointed 18 January 2024
British
Born August 1976 (50)
Director · Appointed 17 July 2014
British
Born May 1977 (49)
Director · Appointed 31 January 2013
British
Born October 1961 (65)
Director · Appointed 31 January 2013
British
Born October 1946 (80)
Director · Appointed 31 January 2013
British,South African
Born April 1952 (74)
Director · Appointed 31 January 2013
British
Born February 1975 (51)
Director · Appointed 30 October 2012
British
Born October 1941 (85)
Corporate Secretary · Appointed 17 October 2012
Officer history (1 former)
18 January 2024
Appointed Paramor, Gemma Gillam as Director
17 July 2014
31 January 2013
31 January 2013
31 January 2013
31 January 2013
30 October 2012
30 October 2012
17 October 2012
7 August 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Navera Partners Limited This company
Navera Investment Limited Owns 75–100% of shares
Navera Investment Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Cancellation of shares | |||
| 20 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 6 August 2026 | Cancellation of shares | |||
| 6 August 2026 | Cancellation of shares | |||
| 6 August 2026 | Purchase of own shares |
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