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Romulus Financing (A) Limited

12192005

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 05/09/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Thomas Woolf

director · Since 05/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 22 other boards

Mrs Anne Jillian Woolf

director · Since 05/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Douglas Philip Woolf

director · Since 05/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 8 other boards

Mr Thomas Alexander Woolf

director · Since 05/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 28 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 53

Also on 27 other boards

Alexander Thomas Woolf

director · Since 05/09/2019

British · England · Age 36

Anne Jillian Woolf

director · Since 05/09/2019

British · United Kingdom · Age 71

Douglas Philip Woolf

director · Since 05/09/2019

British · England · Age 89

Thomas Alexander Woolf

director · Since 05/09/2019

British · England · Age 35

Wilfred Laurence Joel Woolf

director · Since 20/08/2025

British · England · Age 30

Gordon Charles Grech

director · Since 08/10/2025

Australian · England · Age 53

Former

Matthew James Garner

director · Resigned 14/03/2022

Ben Peter Richardson

director · Resigned 04/05/2023

Douglas Allister Mcandrew

director · Resigned 08/10/2025

Persons with Significant Control

Romulus Holdings Limited

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

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

Reg: 03853181 · England & Wales · Private Limited Company

Notified 05/09/2019

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/11/2019Registered 26/11/2019

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