ROSETTA CAPITAL LIMITED

active Company number 03941653

Private Limited by Shares · Incorporated on 2nd Mar 2000

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SIC code: 64303
Registered office: Bucks, HP17 8DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ROSETTA CAPITAL LIMITED is a private limited by shares company based in Bucks. It was incorporated on 2nd Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of venture and development capital companies.

4 Directors View directors

4 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Bucks (HP) with the same SIC code:

64303 — Activities of venture and development capital companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROSETTA PARTNERS LIMITED	Corporate director	8th May 2025	This company	Not recorded	View profile
Michael Forer	Secretary	11th Apr 2002		Canadian	View profile
Michael Forer	Director	28th Feb 2001	This company	Danish	View profile
Jonathan Hepple	Director	28th Feb 2001	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ROSETTA CAPITAL V GP LIMITED	08624927	25th Jul 2013	active
ROSETTA CAPITAL IV GP LIMITED	08331519	14th Dec 2012	active
BML GENERAL PARTNER LIMITED	05828402	25th May 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 2000
Company type: Private Limited by Shares
SIC code: 64303
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Mar 2000 Company incorporated
2nd Mar 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Mar 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Mar 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Mar 2000 Dennis Turner appointed as Director
2nd Mar 2000 Jeremy Curnock Cook appointed as Director
2nd Mar 2000 Jeremy Curnock Cook appointed as Secretary
28th Feb 2001 Dennis Turner resigned as Director
28th Feb 2001 Michael Forer appointed as Director
28th Feb 2001 Jonathan Hepple appointed as Director
11th Apr 2002 Jeremy Curnock Cook resigned as Secretary
11th Apr 2002 Michael Forer appointed as Secretary
1st May 2003 Robert Iggulden appointed as Director
26th Jun 2003 Alexander Korda appointed as Director
3rd Mar 2004 Nicholas Hart appointed as Director
3rd Mar 2004 Torsten Goesch appointed as Director
4th Jun 2004 Alexander Korda resigned as Director
21st Feb 2005 Nicholas Hart resigned as Director
1st Sep 2005 Robin Wright appointed as Director
1st Sep 2006 Graham Fagg appointed as Director
30th May 2008 Robin Wright resigned as Director
14th Nov 2008 Jeremy Curnock Cook resigned as Director
14th Nov 2008 Robert Iggulden resigned as Director
14th Nov 2008 Donald Macpherson appointed as Director
29th Nov 2019 Graham Fagg resigned as Director
29th Nov 2019 Donald Macpherson resigned as Director
3rd Sep 2024 Torsten Goesch resigned as Director
8th May 2025 ROSETTA PARTNERS LIMITED appointed as Corporate director
9th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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