NAVERA INVESTMENT LIMITED
NAVERA INVESTMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03132257, and its current status with Companies House is active. The company was incorporated on 29 November 1995 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for NAVERA INVESTMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for NAVERA INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VERITAS INVESTMENT PARTNERS LIMITED, holding 87.5% — a majority holding — followed by VERITAS INVESTMENT PARTNERS LIMITED at 12.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VERITAS INVESTMENT PARTNERS LIMITED | 87.5% | Companies House | |
| VERITAS INVESTMENT PARTNERS LIMITED | 12.5% | Companies House |
Officers
5
The Director of NAVERA INVESTMENT LIMITED currently on record is Mark Rayward; five officers are currently on record for NAVERA INVESTMENT LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NAVERA INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NAVERA INVESTMENT LIMITED sits 1 level below its ultimate parent, NAVERA PARTNERS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to NAVERA PARTNERS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NAVERA INVESTMENT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NAVERA PARTNERS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NAVERA INVESTMENT LIMITED?
Two shareholders are currently on record for NAVERA INVESTMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERITAS INVESTMENT PARTNERS LIMITED, holding 87.5% — a majority holding — followed by VERITAS INVESTMENT PARTNERS LIMITED at 12.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NAVERA INVESTMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NAVERA INVESTMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NAVERA INVESTMENT LIMITED have on record?
2 shareholders are shown on record for NAVERA INVESTMENT LIMITED.
What is NAVERA INVESTMENT LIMITED's company registration number?
NAVERA INVESTMENT LIMITED's registration number is 03132257, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NAVERA INVESTMENT LIMITED still an active company?
NAVERA INVESTMENT LIMITED's status on Companies House is listed as active.
When was NAVERA INVESTMENT LIMITED incorporated?
NAVERA INVESTMENT LIMITED was incorporated on 29 November 1995, according to Companies House.
What is NAVERA INVESTMENT LIMITED's registered address?
The registered address on file for NAVERA INVESTMENT LIMITED is LONDON, United Kingdom.
What legal structure is NAVERA INVESTMENT LIMITED registered as?
NAVERA INVESTMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NAVERA INVESTMENT LIMITED?
The Director of NAVERA INVESTMENT LIMITED currently on record is Mark Rayward; five officers are currently on record for NAVERA INVESTMENT LIMITED, filed with Companies House. Management authority at NAVERA INVESTMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NAVERA INVESTMENT LIMITED have a parent company or subsidiaries?
NAVERA INVESTMENT LIMITED sits 1 level below its ultimate parent, NAVERA PARTNERS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NAVERA INVESTMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NAVERA INVESTMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NAVERA INVESTMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NAVERA INVESTMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.