Roxbury Investment Management Limited (reg no 11059993) is a private limited company legally formed on 2017-11-13 originating in England. The business has its registered office at 2 Savile Row, Third Floor, London W1S 3PA. Roxbury Investment Management Limited is operating under SIC: 64304 - "activities of open-ended investment companies".
Company details
| Name | Roxbury Investment Management Limited |
| Number | 11059993 |
| Date of Incorporation: | Mon, 13th Nov 2017 |
| End of financial year: | 30 November |
| Address: | 2 Savile Row, Third Floor, London, W1S 3PA |
| SIC code: |
64304 - Activities of open-ended investment companies |
As for the 1 managing director that can be found in this particular company, we can name: Alper D. (in the company from 13 November 2017). The Companies House lists 3 persons of significant control, namely: Alper D. owns over 3/4 of shares, 3/4 to full of voting rights, Truva Corporate Administration Limited is located at Bedford Row, WC1R 4BZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. S.C.R. Secretaries Limited is located at Bedford Row, WC1R 4BZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - | - | - |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: Tuesday 27th February 2024 filed on: 5th, March 2024 | officers |
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