BML General Partner Limited

Active05828402 Private limited company
Incorporated
25 May 2006 (20 years)
Previously known as
Lamptrunk Limited (until 21 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
South East
Address
C/o Rosetta Capital Limited
Rectory House Thame Road
Haddenham
Bucks
HP17 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2013
British
Born April 1971 (55)
Rosetta Capital Limited
Corporate Secretary · Appointed 30 May 2006
Director · Appointed 30 May 2006
Canadian
Born June 1965 (61)
Officer history (5 former)
3 September 2024
Resigned Goesch, Torsten, Dr as Director
29 November 2019
Resigned Fagg, Graham Eric as Director
1 January 2014
Resigned Fagg, Graham Eric as Director
2 May 2013
Appointed Fagg, Graham Eric as Director
2 May 2013
Appointed Hepple, Jonathan Paul, Dr as Director
2 May 2013
Appointed Fagg, Graham Eric as Director
2 May 2013
Appointed Goesch, Torsten, Dr as Director
30 May 2006
Appointed Forer, Michael as Director
30 May 2006
Appointed Rosetta Capital Limited as Corporate Secretary
30 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03941653

Holdings 1

Companies where BML General Partner Limited is registered as a person with significant control

Right to appoint and remove a person
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

BML General Partner Limited This company Owns 75–100% of shares
BML GP LP Has significant influence or control
BML Participation Holdings L.P. Has significant influence or control
Rosetta Capital General Partner LLP Holds 25–50% of voting rights
Rosetta Capital GP Limited Owns 75–100% of shares
Rosetta Capital GP LP Has significant influence or control
Roseway Participation Partners LP Right to appoint and remove a person
Rosetta Capital IV GP Limited Owns 75–100% of shares
Rosetta Capital IV GP LP Has significant influence or control
Rosetta Capital IV Participation Partners LP Has significant influence or control
Rosetta Capital V GP Limited Owns 75–100% of shares
Rosetta Capital VI GP LP Part right to 75–100% of surplus assets
Rosetta Capital Vii GP LP Part right to 75–100% of surplus assets
Rosetta Capital V GP LP Has significant influence or control
Rosetta Capital V Participation Partners LP Has significant influence or control
Rosetta Capital VI GP Limited Owns 75–100% of shares
Rosetta Capital Vii Participation Partners LP Right to appoint and remove a person
Rosetta Capital VI Participation Partners LP Part right to 75–100% of surplus assets
Rosetta Capital Vii GP Limited Owns 75–100% of shares

Financials

Cash
£356

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£5,347) (£6,249) (£7,247) (£10,212) (£12,630) (£10,779)
Balance sheet detail
202420232022202120202019
Current Assets£3,192£715£755
Debtors£0£4£511
Cash£356£168£836£3,192£711£244
Creditors (< 1 year)£11,135£12,798£11,048£10,439£6,964£6,102
Net Current Assets(£10,779)(£12,630)(£10,212)(£7,247)(£6,249)(£5,347)
Shareholder Funds(£10,779)(£12,630)(£10,212)(£7,247)(£6,249)(£5,347)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates25 May 2026
18 July 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates25 May 2025
5 September 2024Termination of appointment of a director
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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