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Rosetta Capital V GP Limited

Rosetta Capital V GP Limited is an active company incorporated on 25 July 2013 with the registered office located in Aylesbury, Buckinghamshire. Rosetta Capital V GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08624927
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Rosetta Capital V GP Limited
Contact
Address
C/O Rosetta Capital Limited, Rectory House Thame Road
Haddenham
Bucks
HP17 8DA
England
Same address for the past 7 years
Telephone
01844 291444
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Forer
Director • Investment Director • Danish • Lives in Switzerland • Born in Jun 1965
Dr Jonathan Paul Hepple
Director • British • Lives in UK • Born in Apr 1971
Dr Torsten Goesch
Director • Consultant • German • Lives in Singapore • Born in Oct 1959
Rosetta Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Aztec Financial Services (UK) Limited is a mutual person.
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BML General Partner Limited
Dr Torsten Goesch and Dr Jonathan Paul Hepple are mutual people.
Active
Rosetta Capital Iv GP Limited
Dr Torsten Goesch and Dr Jonathan Paul Hepple are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£362.54K
Increased by £362.48K (+659055%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.44K
Increased by £355.44K (+494%)
Total Liabilities
-£425.54K
Increased by £353.71K (+492%)
Net Assets
£1.9K
Increased by £1.73K (+1011%)
Debt Ratio (%)
100%
Decreased by 0.21% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Torsten Goesch Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Dr Jonathan Paul Hepple Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Torsten Goesch as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 28 Jul 2023
Director's details changed for Dr Jonathan Paul Hepple on 19 December 2022
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 8 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
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Repayment History
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