Rosetta Capital Iv Gp Limited

08331519

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA

Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Michael Forer

director · Since 14/12/2012

INVESTMENT DIRECTOR

CANADIAN · SWITZERLAND · Age 61

Dr Jonathan Paul Hepple

director · Since 02/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Michael Forer

director · Since 14/12/2012

Canadian · Switzerland · Age 61

Jonathan Paul Hepple

director · Since 02/05/2013

British · United Kingdom · Age 55

Former

Graham Eric Fagg

director · Resigned 29/11/2019

Torsten Goesch

director · Resigned 03/09/2024

Persons with Significant Control

Rosetta Capital Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rectory House, Thame Road, Aylesbury, HP17 8DA

Reg: 03941653 · England And Wales · Private Limited Company

Notified 01/01/2019

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → C/O Rosetta Capital Limited, Rectory House Thame Road

2026-07-08

C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD

post town → Bucks

2026-07-08

BUCKS