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Rosetta Capital GP Limited

Rosetta Capital GP Limited is an active company incorporated on 21 May 2010 with the registered office located in Edinburgh, City of Edinburgh. Rosetta Capital GP Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC378975
Private limited company
Scottish Company
Age
15 years
Incorporated 21 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • German • Lives in Germany • Born in Oct 1959
Director • Investment Director • Danish • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Apr 1971
Rosetta Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosetta Partners Limited
Michael Forer and Dr Jonathan Paul Hepple are mutual people.
Active
Rosetta Capital Vi GP Limited
Michael Forer and Dr Jonathan Paul Hepple are mutual people.
Active
Rosetta Capital Vii GP Limited
Michael Forer and Dr Jonathan Paul Hepple are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.34K
Decreased by £2.81K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.32K
Decreased by £1.73K (-7%)
Total Liabilities
-£22.26K
Decreased by £330 (-1%)
Net Assets
£59
Decreased by £1.4K (-96%)
Debt Ratio (%)
100%
Increased by 5.81% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Torsten Goesch Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Michael Forer Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Dr Jonathan Paul Hepple Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Dr Jonathan Paul Hepple Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Torsten Goesch as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Director's details changed for Michael Forer on 1 November 2023
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 24 May 2023
Director's details changed for Dr Jonathan Paul Hepple on 16 December 2022
Submitted on 23 Dec 2022
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 4 Oct 2022
Repayment History
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