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ROXBURY INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ROXBURY INVESTMENT MANAGEMENT LIMITED
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:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:1 Bedford Row, London, United Kingdom, WC1R 4BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Savile Row, Third Floor, London, England, W1S 3PA

Director27 February 2024Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ

Corporate Secretary13 November 2017Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ

Corporate Secretary01 November 2019Active
2, Savile Row, Third Floor, London, England, W1S 3PA

Director13 November 2017Active

People with Significant Control

Mr Alper Deniz
Notified on:01 January 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2, Savile Row, London, England, W1S 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Truva Corporate Administration Limited
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:1, Bedford Row, London, United Kingdom, WC1R 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
S.C.R. Secretaries Limited
Notified on:13 November 2017
Status:Active
Country of residence:United Kingdom
Address:1, Bedford Row, London, United Kingdom, WC1R 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-02Officers

Termination secretary company with name termination date.

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2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-12-17Persons with significant control

Cessation of a person with significant control.

Download
2019-12-17Officers

Appoint corporate secretary company with name date.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-11-13Incorporation

Incorporation company.

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