Roxbury Investment Management Limited is a private limited company situated at 2 Savile Row, Third Floor, London W1S 3PA. Its net worth is estimated to be roughly 100 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-13, this 6-year-old company is run by 1 director.
Director Alper D., appointed on 13 November 2017.
The company is classified as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2022-11-12 and the date for the next filing is 2023-11-26. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2 Savile Row |
| Office Address2 | Third Floor |
| Town | London |
| Post code | W1S 3PA |
| Country of origin | United Kingdom |
| Registration Number | 11059993 |
| Date of Incorporation | Mon, 13th Nov 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 November 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Alper D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Truva Corporate Administration Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is S.c.r. Secretaries Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alper D.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Truva Corporate Administration Limited
1 Bedford Row, London, WC1R 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08614328 |
| Notified on | 1 November 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
S.C.R. Secretaries Limited
1 Bedford Row, London, WC1R 4BZ, PO Box WC1R 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01173070 |
| Notified on | 13 November 2017 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 27th February 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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