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NOVIRA MANAGEMENT LIMITED

Active
12534126·incorporated 2020-03-25

NOVIRA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 25 March 2020 at Companies House (number 12534126; OpenRegistry canonical ID GB-12534126-novira-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-25
Registered Address
646 OSMASTON ROAD, DERBY, DE24 8GS, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NOVIRA MANAGEMENT LIMITED

Filings

Check filing history of NOVIRA MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

NOVIRA MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Markus Hackenberg born 1971 resident in England, German national. Notified 2024-02-28.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Markus Hackenberg born 1971 resident in England, German national. Notified 2020-03-25. Ceased 2020-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthias Gerbers born 1972 resident in Germany, German national. Notified 2021-02-01. Ceased 2022-12-13.
    • Owns 75% or more of shares
  • Mr Sinthujan Balasingam born 1986 resident in England, Swiss national. Notified 2022-12-13. Ceased 2024-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

NOVIRA MANAGEMENT LIMITED has previously traded as:

  • ROSENQUIST MANAGEMENT LIMITED (until 2024-09-20)
  • ROSENQVIST INNOVATION LIMITED (until 2024-02-26)
  • TEC.FIN INNOVATIONS LIMITED (until 2024-02-23)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12534126.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.