Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Rosetta Capital V GP Limited
- Incorporated
- 25 July 2013 (13 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Rosetta Capital LimitedRectory House Thame RoadHaddenhamBucksHP17 8DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2013
British
Born April 1971 (55)
Corporate Secretary · Appointed 6 August 2013
Director · Appointed 25 July 2013
Danish
Born June 1965 (61)
Officer history (2 former)
3 September 2024
29 November 2019
6 August 2013
6 August 2013
6 August 2013
25 July 2013
25 July 2013
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 03941653
Other holdings 2
Companies where Rosetta Capital V GP Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
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 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 This company 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 | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 21 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 5 September 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Coventry
Cambridge
Teignmouth
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →