Romulus Securities Limited
01053836
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 06/11/1991
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 89
Also on 17 other boards
director · Since 02/03/1998
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 7 other boards
director · Since 22/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 28 other boards
director · Since 01/06/2019
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 22 other boards
director · Since 20/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 30
Also on 27 other boards
director · Since 08/10/2025
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND · Age 53
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
Sandford House, 10 Maynard Close, London, SW6 2DB
Reg: 12192005 · Register Of Companies · Limited Company
Notified 15/11/2019
Former PSCs
Romulus Holdings Limited
Ceased 15/11/2019
Charges2 outstanding
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