# Novira Management Limited

## Details

- **Company number:** [12534126](https://find-and-update.company-information.service.gov.uk/company/12534126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2020
- **Registered office:** 646 OSMASTON ROAD, DERBY, DE24 8GS
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts


## 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-25-to-50-percent | 28 Feb 2024 |  |
| 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 Matthias Gerbers | ownership-of-shares-75-to-100-percent | 1 Feb 2021 | 13 Dec 2022 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £100,000 | £100,000 |
| 31 Mar 2024 | £100,000 | £100,000 |
| 31 Mar 2023 | £100,000 | - |
| 31 Mar 2022 | £100,000 | £100,000 |
| 31 Mar 2021 | £100,000 | £100,000 |






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