Founded in 2013, Rosetta Capital V Gp, classified under reg no. 08624927 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 eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company 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 25 July 2013 and Jonathan H. has been with the company for the least time - from 6 August 2013. As of 14 May 2024, there was 1 ex director - Graham F.. There were no ex secretaries.
| 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 |
| Registration Number | 08624927 |
| Date of Incorporation | Thu, 25th Jul 2013 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 06 August 2013
Position: Corporate Secretary
Appointed: 06 August 2013
Position: Director
Appointed: 25 July 2013
Position: Director
Appointed: 25 July 2013
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Rosetta Capital Limited from London, England. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Rosetta Capital Limited
83 Victoria Street Victoria Street, London, SW1H 0HW, England
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03941653 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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