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Romulus Investments Limited

00318412

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sandford House, 10 Maynard Close, London, SW6 2DB
Incorporated 11/09/1936

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Philip Woolf

director · Since 20/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 17 other boards

Mrs Anne Jillian Woolf

director · Since 02/03/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Thomas Alexander Woolf

director · Since 22/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 28 other boards

Mr Alexander Thomas Woolf

director · Since 28/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 22 other boards

Mr Wilfred Laurence Joel Woolf

director · Since 20/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Mr Gordon Charles Grech

director · Since 08/10/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 27 other boards

Douglas Philip Woolf

director

British · United Kingdom · Age 89

Anne Jillian Woolf

director · Since 02/03/1998

British · England · Age 71

Thomas Alexander Woolf

director · Since 22/09/2016

British · England · Age 35

Alexander Thomas Woolf

director · Since 28/08/2018

British · England · Age 36

Wilfred Laurence Joel Woolf

director · Since 20/08/2025

British · England · Age 30

Gordon Charles Grech

director · Since 08/10/2025

Australian · England · Age 54

Former

James Andrew Barron

secretary · Resigned 27/03/2008

John Patrick Latham Laycock

director · Resigned 23/09/2010

James Andrew Barron

director · Resigned 28/06/2013

Paul Raymond Turnbull

secretary · Resigned 18/03/2014

Paul Raymond Turnbull

director · Resigned 07/04/2014

Nicholas Thomas Julian Groves

director · Resigned 22/05/2015

Matthew James Garner

secretary · Resigned 14/03/2022

Matthew James Garner

director · Resigned 14/03/2022

Ben Peter Richardson

director · Resigned 04/05/2023

Douglas Allister Mcandrew

director · Resigned 10/08/2025

Persons with Significant Control

Romulus Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sandford House, 10 Maynard Close, London, SW6 2DB

Reg: 10512169 · Register Of Companies · Limited Company

Notified 16/12/2016

Charges2 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2021Registered 06/08/2021
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE

Created 22/12/2016Registered 23/12/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Sandford House
2026-07-21

SANDFORD HOUSE

post townLondon
2026-07-21

LONDON