ROSETTA PARTNERS LIMITED

ROSETTA PARTNERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROSETTA PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16067520
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSETTA PARTNERS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROSETTA PARTNERS LIMITED located?

Registered Office Address	C/O Rosetta Capital Limited Rectory House Thame Road HP17 8DA Haddenham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSETTA PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Aug 08, 2026

What is the status of the latest confirmation statement for ROSETTA PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for ROSETTA PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2025

Confirmation statement made on Nov 07, 2025 with no updates

CS01

May 29, 2025

Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

AA01

Nov 08, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2024	Statement of capital on Nov 08, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of ROSETTA PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORER, Michael Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom	Nov 08, 2024		Director	Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom		United Kingdom	Danish	1965-6		146328390003
HEPPLE, Jonathan Paul, Dr Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom	Nov 08, 2024		Director	Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom		United Kingdom	British	1971-4		179333250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSETTA PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Jonathan Paul Hepple Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom	Nov 08, 2024	Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Forer Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom	Nov 08, 2024	Rectory House Thame Road HP17 8DA Haddenham C/O Rosetta Capital Limited Buckinghamshire United Kingdom	No
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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