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Romulus Sussex Limited
13461559
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, Maynard Close, London, SW6 2DB
Incorporated 17/06/2021
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
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 · Register Of Companies · Company Limited By Shares
Notified 17/06/2021
Charges2 outstanding
A registered charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
Created 11/09/2026Registered 14/09/2026
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 28/04/2022Registered 04/05/2022
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Sandford House
2026-07-14SANDFORD HOUSE
post town → London
2026-07-14LONDON