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Romulus Wimbledon Limited

13068908

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sandford House, 10 Maynard Close, London, SW6 2DB
Incorporated 07/12/2020

Previously known as

Romulus Hotels Limited · until 03/02/2021

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Thomas Woolf

director · Since 07/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Mr Douglas Philip Woolf

director · Since 07/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 8 other boards

Mr Thomas Alexander Woolf

director · Since 07/12/2020

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 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

Thomas Alexander Woolf

director · Since 07/12/2020

British · England · Age 35

Douglas Philip Woolf

director · Since 07/12/2020

British · England · Age 89

Alexander Thomas Woolf

director · Since 07/12/2020

British · England · Age 36

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

Matthew James Garner

secretary · Resigned 14/03/2022

Ben Peter Richardson

director · Resigned 04/05/2023

Jody Bishop

director · Resigned 20/08/2025

Douglas Allister Mcandrew

director · Resigned 08/10/2025

Persons with Significant Control

Romulus Holdco B Limited

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

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

Reg: 13064074 · Companies House · Limited By Shares

Notified 07/12/2020

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 24/03/2021Registered 31/03/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Sandford House
2026-07-14

SANDFORD HOUSE

post townLondon
2026-07-14

LONDON