This company is commonly known as Roxbury Investment Management Limited. The company was founded 6 years ago and was given the registration number 11059993. The firm's registered office is in LONDON. You can find them at 1 Bedford Row, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Name | : | ROXBURY INVESTMENT MANAGEMENT LIMITED |
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Company Number | : | 11059993 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2017 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bedford Row, London, United Kingdom, WC1R 4BZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Savile Row, Third Floor, London, England, W1S 3PA | Director | 27 February 2024 | Active |
1, Bedford Row, London, United Kingdom, WC1R 4BZ | Corporate Secretary | 13 November 2017 | Active |
1, Bedford Row, London, United Kingdom, WC1R 4BZ | Corporate Secretary | 01 November 2019 | Active |
2, Savile Row, Third Floor, London, England, W1S 3PA | Director | 13 November 2017 | Active |
Mr Alper Deniz | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Savile Row, London, England, W1S 3PA |
Nature of control | : |
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Truva Corporate Administration Limited | ||
Notified on | : | 01 November 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bedford Row, London, United Kingdom, WC1R 4BZ |
Nature of control | : |
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S.C.R. Secretaries Limited | ||
Notified on | : | 13 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bedford Row, London, United Kingdom, WC1R 4BZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Officers | Termination director company with name termination date. | Download |
2024-03-05 | Officers | Appoint person director company with name date. | Download |
2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-02 | Officers | Termination secretary company with name termination date. | Download |
2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Officers | Termination secretary company with name termination date. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-17 | Officers | Appoint corporate secretary company with name date. | Download |
2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-13 | Incorporation | Incorporation company. | Download |
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