Navera Investment Management Limited

Active12516583 Private limited company

Incorporated: 13 March 2020 (6 years)
Previously known as: Meridiem Investment Management Limited (until 9 June 2025)
Veritas Investment Partners (UK) Limited (until 26 March 2024)
Industry: Fund management activities (66300)
Directors: Archana Mohan
Caroline Stokell
Mark Gary Rayward
all 4 directors
Owned by: Navera Investment Limited
Accounts type: Full
Region: Greater London
Address: Riverside House
2A Southwark Bridge Road
London
SE1 9HA

Group website: naverainvestment.com
The site of this company’s group or brand.

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021

French

Born November 1972

Director · Appointed 13 March 2020

British

Born May 1977 (49)

Director · Appointed 13 March 2020

British

Born October 1961 (65)

Director · Appointed 13 March 2020

British

Born February 1975 (51)

Corporate Secretary · Appointed 13 March 2020

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Reg. no. 03132257

Ownership group derived from the Companies House PSC register

Navera Investment Management Limited This company Owns 75–100% of shares

Date	Description	Made Up To
16 September 2026	Confirmation statement with no updates	16 September 2026
28 April 2026	Secretary's details changed
26 February 2026	Full accounts	30 September 2025
16 September 2025	Confirmation statement with no updates	16 September 2025
18 June 2025	Change of details for a person with significant control