| Company Name | Roxbury Investment Management Limited |
|---|---|
| Director | Stephen Martin Zinser |
| Company Status | Active |
| Company Number | 11059993 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 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 | 27 February 2024(6 years, 3 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director & Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Savile Row Third Floor London W1S 3PA |
| Director Name | Mr Alper Deniz |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Savile Row Third Floor London W1S 3PA |
| Secretary Name | S.C.R. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2017(same day as company formation) |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
| Secretary Name | Truva Corporate Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2019(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 2021) |
| 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 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 12 November 2023 with updates (4 pages) |
|---|---|
| 16 November 2023 | Change of details for Mr Alper Deniz as a person with significant control on 12 November 2023 (2 pages) |
| 29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 18 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 7 June 2021 | Registered office address changed from PO Box WC1R 4BZ 1 Bedford Row London WC1R 4BZ United Kingdom to 2 Savile Row Third Floor London W1S 3PA on 7 June 2021 (1 page) |
| 6 May 2021 | Notification of Alper Deniz as a person with significant control on 1 January 2021 (2 pages) |
| 6 May 2021 | Cessation of Truva Corporate Administration Limited as a person with significant control on 1 January 2021 (1 page) |
| 2 May 2021 | Termination of appointment of Truva Corporate Administration Limited as a secretary on 30 April 2021 (1 page) |
| 18 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 17 December 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 19 December 2019 | Termination of appointment of S.C.R Secretaries Limited as a secretary on 1 November 2019 (1 page) |
| 17 December 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 17 December 2019 | Cessation of S.C.R. Secretaries Limited as a person with significant control on 1 November 2019 (1 page) |
| 17 December 2019 | Notification of Truva Services Limited as a person with significant control on 1 November 2019 (2 pages) |
| 17 December 2019 | Appointment of Truva Services Limited as a secretary on 1 November 2019 (2 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
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