ROXBURY INVESTMENT MANAGEMENT LIMITED
2 SAVILE ROW, THIRD FLOOR, LONDON W1S 3PA- Active
- Private Limited Company
- Company No. 11059993
- Last Updated: 01 Mar 2024
Company Profile
ROXBURY INVESTMENT MANAGEMENT LIMITED was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in LONDON. ROXBURY INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 3 months and 11 days.
| Name | ROXBURY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 11059993 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAVILE ROW THIRD FLOOR LONDON W1S 3PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alper Deniz Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Truva Corporate Administration Limited Bedford Row, WC1R 4BZ |
Dates: Friday, November 1, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| S.C.R. Secretaries Limited Bedford Row, WC1R 4BZ |
Dates: Monday, November 13, 2017 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROXBURY INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROXBURY INVESTMENT MANAGEMENT LIMITED | 13 Nov 2017 |