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Nom

Rosetta Capital LTD

Adresse
Rectory House
Thame Road
Haddenham
Buckinghamshire
HP17 8DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2016
Company Register Name Rosetta Capital Limited
Société Numéro de Registre 03941653 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Bioscience Managers Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Forer, Michael Ch-1807, Switzerland Status: Active Notified: 28/02/2001 Date of Birth: 06/1965 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Canadian
    Forer, Michael Ch-1807, Switzerland Status: Active Notified: 11/04/2002 Date of Birth: 06/1965 Occupation: Lawyer Role: Secretary Country of Residence: Switzerland Nationality: Canadian
    Goesch, Torsten Singapore, 298505, Singapore Status: Active Notified: 03/03/2004 Date of Birth: 10/1959 Occupation: Consultant Role: Director Country of Residence: Singapore Nationality: German
    Hepple, Jonathan Paul Ashendon, Aylesbury, Buckinghamshire, England Status: Active Notified: 28/02/2001 Date of Birth: 04/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BML General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05828402 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rosetta Capital IV GP Limited Status: Active Notified: 01/01/2019 Companies House Number: 08331519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rosetta Capital V GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08624927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control