Back to search

Romulus Sussex Limited

13461559

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, Maynard Close, London, SW6 2DB
Incorporated 17/06/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Thomas Woolf

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Mr Douglas Philip Woolf

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 1 other board

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 54

Also on 27 other boards

Alexander Thomas Woolf

director · Since 17/06/2021

British · England · Age 36

Douglas Philip Woolf

director · Since 17/06/2021

British · England · Age 89

Wilfred Laurence Joel Woolf

director · Since 20/08/2025

British · England · Age 30

Gordon Charles Grech

director · Since 08/10/2025

Australian · England · Age 54

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, Maynard Close, London, SW6 2DB

Reg: 03853181 · Register Of Companies · Company Limited By Shares

Notified 17/06/2021

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022

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