ROSETTA CAPITAL V GP LIMITED
Active - Accounts Filed
General Information
NAME
ROSETTA CAPITAL V GP LIMITED
COMPANY NUMBER
08624927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
25/07/2013
(11 years and 4 months old)
WEBSITE
www.rosettacapital.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP17 8DA
Telephone: 01844291444
TPS: Yes
Rectory House
Thame Road
Haddenham
AYLESBURY
HP17 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSETTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL V GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/09/2024 | Torsten Goesch (917439587) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSETTA CAPITAL V GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSETTA CAPITAL V GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSETTA CAPITAL V GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 06/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
06/08/2013 - Present (11 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/08/2013 - Present (11 years and 4 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSETTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BML GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL IV GP LIMITED | Active - Accounts Filed | View Report |
| ROSETTA CAPITAL V GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/09/2024 | Torsten Goesch (917439587) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 05/12/2019 | Graham Eric Fagg (911579887) has left the board |
| 09/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 05/04/2016 | AZTEC FINANCIAL SERVICES (UK) LIMITED (918114414) has left the board |
| 05/04/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 02/09/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 22/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 13/01/2014 | Torsten Goesch (918009052) has left the board |
| 13/01/2014 | New Board Member Torsten Goesch (917439587) Appointed |
| 18/09/2013 | New Board Member Graham Eric Fagg (911579887) Appointed |
| 18/09/2013 | Graham Eric Fagg (918114225) has left the board |
| 11/09/2013 | New Board Member Graham Eric Fagg (918114225) Appointed |
| 11/09/2013 | New Board Member Jonathan Paul Hepple (917933325) Appointed |
| 11/09/2013 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (918114414) Appointed |
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