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Romulus Holdco B Limited
13064074
active
ltd
england wales
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 06/12/2020
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas Alexander Woolf
director · Since 06/12/2020
DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
Mr Wilfred Laurence Joel Woolf
director · Since 20/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 27 other boards
Mr Gordon Charles Grech
director · Since 08/10/2025
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND
Also on 27 other boards
Former
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 08/10/2025
Persons with Significant Control
Romulus Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 03853181 · Companies House · Limited By Shares
Notified 06/12/2020
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 24/03/2021Registered 29/03/2021
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 24/03/2021Registered 29/03/2021
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Sandford House
2026-07-21SANDFORD HOUSE
post town → London
2026-07-21LONDON