Menna Overview
Here’s a quick overview of ROSETTA CAPITAL V GP LIMITED 👀 — a Bucks based business that started in 2013.
ROSETTA CAPITAL V GP LIMITED
- Company statusactive
- Company No08624927
- Age13 years Incorporated 25 July 2013
- Officers3
Address
C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA, England
ROSETTA CAPITAL V GP LIMITED is an active company incorporated on 25 July 2013 and based in Bucks, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 27 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 12 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 06 Aug 2013 | |
| FORER, Michael | director | Jun 1965 | 25 Jul 2013 |
| HEPPLE, Jonathan Paul, Dr | director | Apr 1971 | 06 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosetta Capital Limited | 06 Apr 2016 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
FORER, Michael are mutual persons.
HEPPLE, Jonathan Paul, Dr are mutual persons.
HEPPLE, Jonathan Paul, Dr are mutual persons.
HEPPLE, Jonathan Paul, Dr are mutual persons.
HEPPLE, Jonathan Paul, Dr, FAGG, Graham Eric, GOESCH, Torsten, Dr are mutual persons.
HEPPLE, Jonathan Paul, Dr, FAGG, Graham Eric, GOESCH, Torsten, Dr are mutual persons.
FAGG, Graham Eric, GOESCH, Torsten, Dr are mutual persons.
FAGG, Graham Eric are mutual persons.
FAGG, Graham Eric are mutual persons.
FAGG, Graham Eric are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
INSPIRE CC SCOTLAND LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
ROSETTA PARTNERS LIMITED
HEPPLE, Jonathan Paul, Dr are mutual persons.
ROSETTA CAPITAL VII GP LIMITED
HEPPLE, Jonathan Paul, Dr are mutual persons.
ROSETTA CAPITAL GP LIMITED
HEPPLE, Jonathan Paul, Dr, FAGG, Graham Eric are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ROSETTA CAPITAL V GP LIMITED 👀 — a Bucks based business that started in 2013.