Romulus Holdco B Limited

13064074

active

Private Limited Company

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, LONDON, SW6 2DB

Incorporated 06/12/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Thomas Woolf

director · Since 06/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Mr Douglas Philip Woolf

director · Since 06/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 8 other boards

Mr Thomas Alexander Woolf

director · Since 06/12/2020

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 29

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

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 · 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