Romulus Securities Limited
01053836
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 06/11/1991
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
director · Since 02/03/1998
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 22/09/2016
DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
director · Since 01/06/2019
DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 20/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 27 other boards
director · Since 08/10/2025
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND
Also on 27 other boards
Former
secretary · Resigned 27/03/2008
director · Resigned 23/09/2010
director · Resigned 28/03/2013
secretary · Resigned 18/03/2014
director · Resigned 07/04/2014
director · Resigned 22/05/2015
secretary · Resigned 14/03/2022
director · Resigned 14/03/2022
director · Resigned 04/05/2023
director · Resigned 08/10/2025
Persons with Significant Control
Romulus Financing (A) Limited
Reg: 12192005 · Register Of Companies · Limited Company
Notified 15/11/2019
Former PSCs
Romulus Holdings Limited
Ceased 15/11/2019
Charges3 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED
AVIVA COMMERCIAL FINACNE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
SANDFORD HOUSE
LONDON