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ROSETTA CAPITAL GP LIMITED

ROSETTA CAPITAL GP LIMITED is an active private limited company, incorporated on 21 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROSETTA CAPITAL GP LIMITED previously had the company name ROSEWAY CAPITAL GP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC378975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/04/2013 onwards:
ROSETTA CAPITAL GP LIMITED
Prior to 12/04/2013:
ROSEWAY CAPITAL GP LIMITED

Directors

(The company's officers)
MICHAEL FORER
(~58 year old Canadian national)
C/O ROSETTA CAPITAL LIMITED RECTORY HOUSE THAME ROAD, HADDENHAM, BUCKS, HP17 8DA, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2010
DR TORSTEN GOESCH
(~64 year old German national)
BOMHARDSTRASSE 16, GRUENWALD, 82031, GERMANY
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in GERMANY
Appointed on 16/09/2010
DR JONATHAN PAUL HEPPLE
(~53 year old British national)
C/O THE ACCOUNTS BUREAU, 83 VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2013
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 21/05/2010

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROSETTA CAPITAL GP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of ROSETTA CAPITAL GP LIMITED at local scale
Map of ROSETTA CAPITAL GP LIMITED at local scale
Map of ROSETTA CAPITAL GP LIMITED at district scale
Map of ROSETTA CAPITAL GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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