Novira Management Limited
- Company number
- 12534126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2020
- Nature of business
- Activities of investment trusts
Registered office
Previous names
- Rosenquist Management Limited (until 20 Sep 2024)
- Rosenqvist Innovation Limited (until 26 Feb 2024)
- Tec.fin Innovations Limited (until 23 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Markus Hackenberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2020 | 25 Mar 2020 |
| Mr Matthias Gerbers | Ownership Of Shares 75 To 100 Percent | 1 Feb 2021 | 13 Dec 2022 |
| Mr Sinthujan Balasingam | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Dec 2022 | 1 Feb 2024 |
| Mr Markus Hackenberg | Ownership Of Shares 25 To 50 Percent | 28 Feb 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100,000 | £100,000 |
| 31 Mar 2024 Dormant | £100,000 | £100,000 |
| 31 Mar 2023 Dormant | £100,000 | - |
| 31 Mar 2022 Dormant | £100,000 | £100,000 |
| 31 Mar 2021 Dormant | £100,000 | £100,000 |
Connections
Companies at the same address
- EVO Drinks PLC (10174017)
- Green Innovations Group PLC (11916013)
- Hindenburg Ltd (08005887)
- IQ Smart Solutions Limited (12500096)
- TM 2025 Management Limited (14547191)