NOVIRA MANAGEMENT LIMITED
Company details
- Registered name
- NOVIRA MANAGEMENT LIMITED
- Company number
- 12534126
- Registered office
- 646 OSMASTON ROAD, DERBY, DE24 8GS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 March 2020
- Status
- Active
- Age
- 6 years
- Previous names
- ROSENQUIST MANAGEMENT LIMITED (to 20 Sept 2024) · ROSENQVIST INNOVATION LIMITED (to 20 Sept 2024) · TEC.FIN INNOVATIONS LIMITED (to 20 Sept 2024)
- Nature of business (SIC)
- 64301 — Activities of investment trusts
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: ROSENQUIST MANAGEMENT LIMITED, ROSENQVIST INNOVATION LIMITED, TEC.FIN INNOVATIONS LIMITED.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2024 | Registered name changed | TEC.FIN INNOVATIONS LIMITED | ROSENQVIST INNOVATION LIMITED |
| 20/09/2024 | Registered name changed | ROSENQVIST INNOVATION LIMITED | ROSENQUIST MANAGEMENT LIMITED |
| 20/09/2024 | Registered name changed | ROSENQUIST MANAGEMENT LIMITED | NOVIRA MANAGEMENT LIMITED |
| 28/02/2024 | Person with significant control added | — | Mr Markus Hackenberg |
| 01/02/2024 | Person with significant control ceased | Mr Sinthujan Balasingam | — |
| 13/12/2022 | Person with significant control ceased | Mr Matthias Gerbers | — |
| 13/12/2022 | Person with significant control added | — | Mr Sinthujan Balasingam |
| 01/02/2021 | Person with significant control added | — | Mr Matthias Gerbers |
| 25/03/2020 | Person with significant control ceased | Mr Markus Hackenberg | — |
| 25/03/2020 | Person with significant control added | — | Mr Markus Hackenberg |
Documents for NOVIRA MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NOVIRA MANAGEMENT LIMITED (12534126)
NOVIRA MANAGEMENT LIMITED is a private limited company incorporated on 25 March 2020 and registered in the United Kingdom under company number 12534126. Its registered office is at 646 OSMASTON ROAD, DERBY, DE24 8GS, ENGLAND. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Markus Hackenberg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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