Roxbury Asset Management Limited

Company Name	Roxbury Asset Management Limited
Director	Stephen Martin Zinser
Company Status	Active
Company Number	09277789
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Stephen Martin Zinser
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	20 January 2015(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Savile Row Floor 3 London W1S 3PA

Director Name	Mr Alper Deniz
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Row London WC1R 4BZ

Director Name	Mr Sohail Malik
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 Savile Row Floor 3 London W1S 3PA

Director Name	Mr Douglas Alexander Shaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Savile Row Third Floor London W1S 3PA

Director Name	Mr Amit Staub
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 2018(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 September 2018)
Role	Lead Portfolio Manager
Country of Residence	England
Correspondence Address	2 Savile Row Third Floor London W1S 3PA

Director Name	GRM Law Trustees Limited (Corporation)
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Correspondence Address	1 Bedford Row London WC1R 4BZ

Secretary Name	S.C.R. Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Correspondence Address	1 Bedford Row London WC1R 4BZ

Location

Registered Address	2 Savile Row Third Floor London W1S 3PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 99.92% -
684 at £1	Stephen Zinser 0.04% Ordinary
368 at £1	Sohail Malik 0.02% Ordinary
140 at £1	Douglas Shaw 0.01% Ordinary
56 at £1	Amit Staub 0.00% Ordinary
35 at £1	Georges Debbas 0.00% Ordinary
10 at £1	Katherine Chong 0.00% Ordinary
42 at £1	Oystein Mathisen 0.00% Ordinary
10 at £1	Rachel Dixon 0.00% Ordinary
56 at £1	Stephen Hutt 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (21 pages)
14 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
6 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
6 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
29 April 2022	Full accounts made up to 31 December 2021 (21 pages)
1 April 2022	Termination of appointment of Sohail Malik as a director on 31 March 2022 (1 page)
8 March 2022	Confirmation statement made on 6 March 2022 with updates (9 pages)
8 March 2022	Register(s) moved to registered office address 2 Savile Row Third Floor London W1S 3PA (1 page)
18 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
18 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
23 January 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 4,303,203 USD 9,158,534 (7 pages)
2 December 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 3,603,203 USD 9,158,534 (7 pages)
14 October 2021	Statement of capital following an allotment of shares on 23 September 2021 GBP 3,403,203 USD 9,158,534 (7 pages)
24 September 2021	Full accounts made up to 31 December 2020 (23 pages)
7 September 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 3,203,203 USD 9,158,534 (7 pages)
14 May 2021	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 1 May 2021 (1 page)
16 April 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
17 February 2021	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,003,203 USD 9,158,534 (6 pages)
7 October 2020	Full accounts made up to 31 December 2019 (22 pages)
9 April 2020	Confirmation statement made on 6 March 2020 with updates (8 pages)
10 February 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 3,003,203 USD 7,158,534 (7 pages)
13 August 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 2,753,203 USD 7,158,534 (7 pages)
19 June 2019	Full accounts made up to 31 December 2018 (20 pages)
29 April 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 2,553,203 USD 7,158,534 (7 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (9 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (7 pages)
9 November 2018	Confirmation statement made on 23 October 2018 with updates (7 pages)
12 September 2018	Termination of appointment of Amit Staub as a director on 7 September 2018 (1 page)
25 June 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 2,003,408 (4 pages)
25 June 2018	Termination of appointment of Douglas Alexander Shaw as a director on 19 June 2018 (1 page)
18 April 2018	Full accounts made up to 31 December 2017 (19 pages)
11 April 2018	Second filing of Confirmation Statement dated 23/10/2017 (7 pages)
20 February 2018	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,503,098 USD 5,000,000 (4 pages)
15 February 2018	Appointment of Mr Amit Staub as a director on 13 February 2018 (2 pages)
11 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 13/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 1,503,098 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/04/2018 (5 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,502,000 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,502,000 (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
23 August 2017	Resolutions RES13 ‐ Auth to allot 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
23 August 2017	Resolutions RES13 ‐ Auth to allot 27/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
15 August 2017	Change of details for Mr Stephen Martin Zinser as a person with significant control on 31 July 2017 (2 pages)
15 August 2017	Change of details for Mr Stephen Martin Zinser as a person with significant control on 31 July 2017 (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,252,000 (4 pages)
14 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,252,000 (4 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
8 August 2016	Second filing of the annual return made up to 23 October 2015 (19 pages)
8 August 2016	Second filing of the annual return made up to 23 October 2015 (19 pages)
5 August 2016	Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 2,000 (8 pages)
5 August 2016	Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 2,000 (8 pages)
1 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 1,002,000 (5 pages)
1 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 1,002,000 (5 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 28 July 2015 GBP 1,401 (8 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 15 January 2015 GBP 1,000 (7 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 4 February 2016 GBP 1,402 (8 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 15 April 2015 GBP 1,400 (8 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 4 February 2016 GBP 1,402 (8 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 15 January 2015 GBP 1,000 (7 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 28 July 2015 GBP 1,401 (8 pages)
20 July 2016	Second filing of a statement of capital following an allotment of shares on 15 April 2015 GBP 1,400 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 2,500,610 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 2,500,610 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016 (6 pages)
16 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 2,500,610 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016 (6 pages)
23 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,900,400 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2016 (6 pages)
23 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,900,400 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2016 (6 pages)
23 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,900,400 (5 pages)
18 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
18 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,650,400 (9 pages)
19 November 2015	Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,650,400 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016. (11 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,650,400 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016. (11 pages)
19 November 2015	Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ (1 page)
18 November 2015	Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ (1 page)
18 November 2015	Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ (1 page)
26 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/08/2015 and has an allotment date of 28/07/2015 (7 pages)
26 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/08/2015 and has an allotment date of 28/07/2015 (7 pages)
14 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000,400 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015 and again on 20/07/2016 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000,400 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2015 and again on 20/07/2016 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000,400 ANNOTATION Clarification a Second filed SH01 is registered on 26/08/2015 (5 pages)
10 August 2015	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from , 1 Bedford Row London, WC1R 4BZ, United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from , 1 Bedford Row London, WC1R 4BZ, United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 10 August 2015 (1 page)
28 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/04/2015 (6 pages)
28 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/04/2015 (6 pages)
13 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015 (5 pages)
13 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015 and again on 20/07/2016 (5 pages)
13 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015 and again on 20/07/2016 (5 pages)
10 April 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
10 April 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
2 March 2015	Appointment of Mr Douglas Alexander Shaw as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas Alexander Shaw as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas Alexander Shaw as a director on 2 March 2015 (2 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
22 January 2015	Termination of appointment of Grm Law Trustees Limited as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Alper Deniz as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Grm Law Trustees Limited as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Alper Deniz as a director on 22 January 2015 (1 page)
21 January 2015	Appointment of Mr Stephen Martin Zinser as a director on 20 January 2015 (2 pages)
21 January 2015	Appointment of Mr Stephen Martin Zinser as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr Sohail Malik as a director on 20 January 2015 (2 pages)
20 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015 and again on 20/07/2016 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015 and again on 20/07/2016 (4 pages)
20 January 2015	Appointment of Mr Sohail Malik as a director on 20 January 2015 (2 pages)
23 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
23 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Roxbury Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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