Company information:
Rosetta Capital Gp Limited (No: SC378975)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 21-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL FORER ( From: May-2010 )
Current Director: MICHAEL FORER ( DOB: Jun-1965 From: May-2010 )
Current Director: TORSTEN GOESCH ( From: Sep-2010 )
Current Director: JONATHAN PAUL HEPPLE ( DOB: Apr-1971 From: May-2013 )
Current Director: JONATHAN PAUL HEPPLE ( DOB: Apr-1971 From: May-2013 )
Current Director: JONATHAN PAUL HEPPLE ( DOB: Apr-1971 From: May-2013 )
Current Secretary: BURNESS PAULL LLP ( From: May-2010 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: May-2010 To: May-2010 )
Resigned Director: GRAHAM ERIC FAGG ( DOB: Aug-1951 From: May-2013 To: Nov-2019 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: May-2010 To: May-2010 )
Persons of Significant Control:
Rosetta Capital Limited, C/O Oculus Accountancy Ltd 83 Victoria Street, London, SW1H 0HW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)