Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Rosetta Capital IV GP Limited
- Incorporated
- 14 December 2012 (13 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Michael Forer
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Rosetta Capital LimitedRectory House Thame RoadHaddenhamBucksHP17 8DA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2013
British
Born April 1971 (55)
Forer, Michael
Director · Appointed 14 December 2012
Canadian
Born June 1965 (61)
Officer history (2 former)
3 September 2024
29 November 2019
2 May 2013
2 May 2013
14 December 2012
Appointed Forer, Michael as Director
14 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03941653
Holdings 5
Companies where Rosetta Capital IV GP Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Right to appoint and remove a person
Active
Part right to 75–100% of surplus assets
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
BML General Partner Limited 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 September 2024 | Termination of appointment of a director |
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