ROSENQUIST MANAGEMENT LIMITED
646 OSMASTON ROAD, DERBY DE24 8GS- Active
- Private Limited Company
- Company No. 12534126
- Last Updated: 01 Mar 2024
Company Profile
ROSENQUIST MANAGEMENT LIMITED was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in DERBY. ROSENQUIST MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 5 months and 27 days.
| Name | ROSENQUIST MANAGEMENT LIMITED |
|---|---|
| Company number | 12534126 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
646 OSMASTON ROAD DERBY DE24 8GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sinthujan Balasingam Nationality: Swiss |
Dates: Tuesday, December 13, 2022 - Thursday, February 1, 2024
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Matthias Gerbers Nationality: German |
Dates: Monday, February 1, 2021 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Markus Hackenberg Nationality: German |
Dates: Wednesday, March 25, 2020 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROSENQUIST MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSENQUIST MANAGEMENT LIMITED | 25 Mar 2020 |
| TEC.FIN INNOVATIONS LIMITED | 23 Feb 2024 |
| ROSENQVIST INNOVATION LIMITED | 26 Feb 2024 |