Rosetta Capital V Gp Limited

08624927

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 25/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Michael Forer

director · Since 25/07/2013

INVESTMENT DIRECTOR

DANISH · SWITZERLAND · Age 61

Also on 1 other board

Aztec Financial Services (Uk) Limited

secretary · Since 06/08/2013

Also on 209 other boards

Dr Jonathan Paul Hepple

director · Since 06/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Michael Forer

director · Since 25/07/2013

Danish · Switzerland · Age 61

Aztec Financial Services (Uk) Limited

corporate secretary · Since 06/08/2013

Reg: 05702040

Also on 209 other boards

Jonathan Paul Hepple

director · Since 06/08/2013

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

Significant control

83 Victoria Street, Victoria Street, London, SW1H 0HW

Reg: 03941653 · United Kingdom · Limited

Notified 06/04/2016

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