Introduction
Watch Company
R
ROXBURY CAPITAL MANAGEMENT LIMITED
ROXBURY CAPITAL MANAGEMENT LIMITED is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ROXBURY CAPITAL MANAGEMENT LIMITED was registered 8 years ago.(SIC: 64304)
Status
active
Active since 8 years ago
Company No
11055967
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
2 Savile Row Third Floor London, W1S 3PA,
Previous Addresses
1 Bedford Row London WC1R 4BZ United Kingdom
From: 9 November 2017To: 7 June 2021
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZINSER, Stephen Martin
ActiveSavile Row, LondonW1S 3PA
Born July 1957
Director
Appointed 27 Feb 2024
ZINSER, Stephen Martin
Savile Row, LondonW1S 3PA
Born July 1957
Director
27 Feb 2024
Active
S.C.R. SECRETARIES LIMITED
ResignedBedford Row, LondonWC1R 4BZ
Corporate secretary
Appointed 09 Nov 2017
Resigned 09 Jun 2021
S.C.R. SECRETARIES LIMITED
Bedford Row, LondonWC1R 4BZ
Corporate secretary
09 Nov 2017
Resigned 09 Jun 2021
Resigned
DENIZ, Alper
ResignedSavile Row, LondonW1S 3PA
Born June 1973
Director
Appointed 09 Nov 2017
Resigned 27 Feb 2024
DENIZ, Alper
Savile Row, LondonW1S 3PA
Born June 1973
Director
09 Nov 2017
Resigned 27 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Martin Zinser
ActiveSavile Row, LondonW1S 3PA
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Mr Stephen Martin Zinser
Savile Row, LondonW1S 3PA
Born July 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Active
Mr Alper Deniz
CeasedSavile Row, LondonW1S 3PA
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Ceased 23 Feb 2024
Mr Alper Deniz
Savile Row, LondonW1S 3PA
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Ceased 23 Feb 2024
Ceased
Bedford Row, LondonWC1R 4BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Ceased 01 Jan 2021
S.C.R. Secretaries Limited
Bedford Row, LondonWC1R 4BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2017
Ceased 01 Jan 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021