ROSETTA CAPITAL LIMITED
Address:
C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA, England
C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA, England
ROSETTA CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03941653. The registration start date is March 2, 2000. The current status is Active.
Company Overview
| Company Number | 03941653 |
| Company Name | ROSETTA CAPITAL LIMITED |
| Registered Address |
C/o Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-03-02 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-30 |
| Returns Last Update | 2016-03-02 |
| Confirmation Statement Due Date | 2021-04-13 |
| Confirmation Statement Last Update | 2020-03-02 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64303 | Activities of venture and development capital companies |
Office Location
| Address |
C/O ROSETTA CAPITAL LIMITED, RECTORY HOUSE THAME ROAD HADDENHAM |
| Post Town | BUCKS |
| Post Code | HP17 8DA |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BML GENERAL PARTNER LIMITED | C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA, England |
| ROSETTA CAPITAL V GP LIMITED | C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA, England |
| ROSETTA CAPITAL IV GP LIMITED | C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, HP17 8DA, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ABBEYGLEN (STONE) LIMITED | Suite 7 Rectory House, Thame Road, Haddenham, Bucks, HP17 8DA, United Kingdom |
| STAR FINANCE CONSULTANTS LIMITED | Suite 7, Rectory House Thame Road, Haddenham, Aylesbury, Bucks, HP17 8DA, England |
| FAIRFIELDS (HADDENHAM) MANAGEMENT COMPANY LTD | Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, United Kingdom |
| STRANKS ASSOCIATES LIMITED | Suite 7 Rectory House Thame Road, Haddenham, Aylesbury, Bucks, HP17 8DA, England |
| RECTORY HOMES (SOUTH) LIMITED | Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire, HP17 8DA |
| RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED | Rectory House, Thame Road, Haddenham, Buckinghamshire, HP17 8DA |
| CEDAR TECHNOLOGIES (1997) LIMITED | Suite 5 Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England |
| CARDINAL HOMES LTD. | Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA |
| ABBEYGLEN (TIDDINGTON) LIMITED | Suite 7 Rectory House, Thame Road, Haddenham, Buckinghamshire, HP17 8DA |
| STRANKS HOLDINGS LIMITED | Suite 7 Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FORER, Michael | Secretary (Active) | Route Des Pleiades 24a, Blonay, Ch-1807, Switzerland | / 11 April 2002 |
/ |
|
| FAGG, Graham Eric | Director (Active) | Pettetts Barn, High Street, Hinxton, Cambridge, CB10 1RF | August 1951 / 1 September 2006 |
British / United Kingdom |
Investment Manager |
| FORER, Michael | Director (Active) | Route Des Pleiades 24a, Blonay, Ch-1807, Switzerland | June 1965 / 28 February 2001 |
Canadian / Switzerland |
Lawyer |
| GOESCH, Torsten, Dr | Director (Active) | 57 Merryn Road, Singapore, 298505, Singapore | October 1959 / 3 March 2004 |
German / Singapore |
Consultant |
| HEPPLE, Jonathan Paul, Dr | Director (Active) | Tullig House, 5 The Close, Ashendon, Aylesbury, Buckinghamshire, England, HP18 0HX | April 1971 / 28 February 2001 |
British / United Kingdom |
Investment Manager |
| MACPHERSON, Donald Charles | Director (Active) | 28 Campden Hill Square, London, W8 7JY | January 1932 / 14 November 2008 |
British / United Kingdom |
Company Director |
| CURNOCK COOK, Jeremy Lawrence | Secretary (Resigned) | 2 Balfern Grove, London, W4 2JX | / 2 March 2000 |
/ |
|
| CURNOCK COOK, Jeremy Lawrence | Director (Resigned) | 2 Balfern Grove, London, W4 2JX | September 1949 / 2 March 2000 |
British / |
Company Director |
| HART, Nicholas | Director (Resigned) | 8 Hazel Court, Hitchin, Hertfordshire, SG4 9SJ | January 1955 / 3 March 2004 |
British / |
Adviser |
| IGGULDEN, Robert Edwin | Director (Resigned) | 5 Luxemburg Gardens, London, W6 7EA | October 1941 / 1 May 2003 |
British / |
Investment Manager |
| KORDA, Alexander Vincent | Director (Resigned) | Flat 7 8 St Quintin Avenue, London, W10 6NU | September 1950 / 26 June 2003 |
British / England |
Venture Capitalist |
| TURNER, Dennis Michael John | Director (Resigned) | 34 Chester Terrace, London, NW1 4ND | October 1942 / 2 March 2000 |
Canadian / |
Company Director |
| WRIGHT, Robin James Morrison | Director (Resigned) | 7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS | April 1964 / 1 September 2005 |
British / United Kingdom |
Investment Banker |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 2 March 2000 |
/ |
Competitor
Search similar business entities
| Post Town | BUCKS |
| Post Code | HP17 8DA |
| SIC Code | 64303 - Activities of venture and development capital companies |
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