ROSETTA CAPITAL V GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 08624927
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address C/O OCULUS ACCOUNTANCY LTD 83, VICTORIA STREET, LONDON, ENGLAND, SW1H 0HW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O the Accounts Bureau Limited 83 Victoria Street London SW1H 0HW to C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of ROSETTA CAPITAL V GP LIMITED are www.rosettacapitalvgp.co.uk, and www.rosetta-capital-v-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosetta Capital V Gp Limited is a Private Limited Company. The company registration number is 08624927. Rosetta Capital V Gp Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Rosetta Capital V Gp Limited is C O Oculus Accountancy Ltd 83 Victoria Street London England Sw1h 0hw. . AZTEC FINANCIAL SERVICES (UK) LIMITED is a Secretary of the company. FAGG, Graham Eric is a Director of the company. FORER, Michael is a Director of the company. GOESCH, Torsten, Dr is a Director of the company. HEPPLE, Jonathan Paul, Dr is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (UK) LIMITED
Appointed Date: 06 August 2013
Director
FAGG, Graham Eric
Appointed Date: 06 August 2013
74 years old
Director
FORER, Michael
Appointed Date: 25 July 2013
60 years old
Director
GOESCH, Torsten, Dr
Appointed Date: 25 July 2013
66 years old
Director
HEPPLE, Jonathan Paul, Dr
Appointed Date: 06 August 2013
54 years old

Persons With Significant Control

Rosetta Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSETTA CAPITAL V GP LIMITED Events

31 Oct 2016
Registered office address changed from C/O the Accounts Bureau Limited 83 Victoria Street London SW1H 0HW to C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
...
... and 3 more events
09 Sep 2013
Appointment of Aztec Financial Services (Uk) Limited as a secretary
09 Sep 2013
Appointment of Dr Jonathan Paul Hepple as a director
09 Sep 2013
Appointment of Dr Graham Eric Fagg as a director
20 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 1

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