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Home > England & Wales Companies > ROSETTA CAPITAL V GP LIMITED
Company Information for

ROSETTA CAPITAL V GP LIMITED

C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD, HADDENHAM, BUCKS, HP17 8DA,
Company Registration Number
08624927
Private Limited Company
Active

Company Overview

About Rosetta Capital V Gp Ltd
ROSETTA CAPITAL V GP LIMITED was founded on 2013-07-25 and has its registered office in Bucks. The organisation's status is listed as "Active". Rosetta Capital V Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSETTA CAPITAL V GP LIMITED
 
Legal Registered Office
C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD
HADDENHAM
BUCKS
HP17 8DA
Other companies in SW1H
 
Filing Information
Company Number 08624927
Company ID Number 08624927
Date formed 2013-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSETTA CAPITAL V GP LIMITED
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Companies with same name ROSETTA CAPITAL V GP LIMITED
The following companies were found which have the same name as ROSETTA CAPITAL V GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSETTA CAPITAL V GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2014-12-19
ROSETTA CAPITAL V GP LIMITED Singapore Active Company formed on the 2014-02-25
ROSETTA CAPITAL V GP LIMITED Singapore Active Company formed on the 2014-02-25
ROSETTA CAPITAL V GP LIMITED Singapore Active Company formed on the 2014-04-01

Company Officers of ROSETTA CAPITAL V GP LIMITED

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (UK) LIMITED
 Company Secretary 2013-08-06
GRAHAM ERIC FAGG
 Director 2013-08-06
MICHAEL FORER
 Director 2013-07-25
TORSTEN GOESCH
 Director 2013-07-25
JONATHAN PAUL HEPPLE
 Director 2013-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZTEC FINANCIAL SERVICES (UK) LIMITED BD BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HK IKM BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED MOTECH BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HO ASSET BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE III LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE II LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE I LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED FERNDALE FOODS LIMITED Company Secretary 2017-07-24 CURRENT 1992-05-19 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROWAN FOODS LIMITED Company Secretary 2017-07-24 CURRENT 2000-12-06 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED OSCAR MAYER LIMITED Company Secretary 2017-07-24 CURRENT 1976-01-07 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ORCHID HOLDCO 1 LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO HOLDING LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED PPBF (ABACUS) LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
AZTEC FINANCIAL SERVICES (UK) LIMITED PT UK HOLDING LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED LIVINGSTON CP MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED PTP UK HOLDING LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 2 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 1 LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ARA INITIAL LIMITED Company Secretary 2016-04-11 CURRENT 2014-11-28 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED CIDRON HEALTHCARE - IT 3 LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED L9 INVESTMENT HOLDINGS GP LIMITED Company Secretary 2014-10-16 CURRENT 2014-06-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED SUPER DRUMMOND LP (GP) LIMITED Company Secretary 2013-04-19 CURRENT 2012-11-09 Active
GRAHAM ERIC FAGG BML GENERAL PARTNER LIMITED Director 2013-05-02 CURRENT 2006-05-25 Active
GRAHAM ERIC FAGG ROSETTA CAPITAL IV GP LIMITED Director 2013-05-02 CURRENT 2012-12-14 Active
GRAHAM ERIC FAGG ROSETTA CAPITAL GP LIMITED Director 2013-05-02 CURRENT 2010-05-21 Active
GRAHAM ERIC FAGG HINXTON CONSULTANTS LIMITED Director 2010-12-01 CURRENT 2010-12-01 Liquidation
GRAHAM ERIC FAGG ROSETTA CAPITAL LIMITED Director 2006-09-01 CURRENT 2000-03-02 Active
MICHAEL FORER ADC THERAPEUTICS (UK) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MICHAEL FORER ADC THERAPEUTICS SERVICES (UK) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
MICHAEL FORER ADC PRODUCTS (UK) LIMITED Director 2009-09-28 CURRENT 2000-02-14 Active
TORSTEN GOESCH BML GENERAL PARTNER LIMITED Director 2013-05-02 CURRENT 2006-05-25 Active
TORSTEN GOESCH ROSETTA CAPITAL IV GP LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
TORSTEN GOESCH ROSETTA CAPITAL LIMITED Director 2004-03-03 CURRENT 2000-03-02 Active
JONATHAN PAUL HEPPLE BML GENERAL PARTNER LIMITED Director 2013-05-02 CURRENT 2006-05-25 Active
JONATHAN PAUL HEPPLE ROSETTA CAPITAL IV GP LIMITED Director 2013-05-02 CURRENT 2012-12-14 Active
JONATHAN PAUL HEPPLE ROSETTA CAPITAL GP LIMITED Director 2013-05-02 CURRENT 2010-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-20Director's details changed for Dr Jonathan Paul Hepple on 2022-12-19
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERIC FAGG
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O the Accounts Bureau Limited 83 Victoria Street London SW1H 0HW
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-21CH04SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (UK) LIMITED on 2014-01-01
2013-09-09AP04Appointment of corporate company secretary Aztec Financial Services (Uk) Limited
2013-09-09AP01DIRECTOR APPOINTED DR JONATHAN PAUL HEPPLE
2013-09-09AP01DIRECTOR APPOINTED DR GRAHAM ERIC FAGG
2013-08-20AA01Current accounting period shortened from 31/07/14 TO 31/12/13
2013-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ROSETTA CAPITAL V GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSETTA CAPITAL V GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSETTA CAPITAL V GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of ROSETTA CAPITAL V GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSETTA CAPITAL V GP LIMITED
Trademarks
We have not found any records of ROSETTA CAPITAL V GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSETTA CAPITAL V GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ROSETTA CAPITAL V GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSETTA CAPITAL V GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSETTA CAPITAL V GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSETTA CAPITAL V GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP17 8DA