Rosetta Capital Iv Gp Limited BUCKS


Founded in 2012, Rosetta Capital Iv Gp, classified under reg no. 08331519 is an active company. Currently registered at C/o Rosetta Capital Limited, Rectory House Thame Road HP17 8DA, Bucks the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Jonathan H., Michael F. and Torsten G.. Of them, Michael F., Torsten G. have been with the company the longest, being appointed on 14 December 2012 and Jonathan H. has been with the company for the least time - from 2 May 2013. As of 9 June 2024, there was 1 ex director - Graham F.. There were no ex secretaries.

Rosetta Capital Iv Gp Limited Address / Contact

Office Address C/o Rosetta Capital Limited, Rectory House Thame Road
Office Address2 Haddenham
Town Bucks
Post code HP17 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08331519
Date of Incorporation Fri, 14th Dec 2012
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Jonathan H.

Position: Director

Appointed: 02 May 2013

Michael F.

Position: Director

Appointed: 14 December 2012

Torsten G.

Position: Director

Appointed: 14 December 2012

Graham F.

Position: Director

Appointed: 02 May 2013

Resigned: 29 November 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Rosetta Capital Limited from Aylesbury, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosetta Capital Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03941653
Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th December 2023
filed on: 16th, January 2024
Free Download (3 pages)

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