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ROMULUS LONDON LIMITED

Low
Company·GB
Status
active
Incorporated
2014-11-26
Legal form
ltd
Activity
70100
Registered office
Sandford House, 10 Maynard Close, London, SW6 2DB

ROMULUS LONDON LIMITED is a ltd registered in GB, incorporated 2014-11-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ROMULUS HOLDINGS LIMITEDbeneficial owner 100%ROMULUS LONDON LIMITED
  2. 1ROMULUS HOLDINGS LIMITEDbeneficial owner 87.5%ROMULUS LONDON LIMITED
  3. 2Mr Douglas Philip Woolfbeneficial owner 50%ROMULUS HOLDINGS LIMITED
  4. 2Mr Douglas Philip Woolfbeneficial ownerROMULUS HOLDINGS LIMITED
  5. 2Mr Thomas Alexander Woolfbeneficial owner 37.5%ROMULUS HOLDINGS LIMITED
  6. 2Mr Wilfred Laurence Joel Woolfbeneficial owner 37.5%ROMULUS HOLDINGS LIMITED
  7. 2Mr Alexander Thomas Woolfbeneficial owner 37.5%ROMULUS HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09329008
Status
active
Type
ltd
Incorporated
2014-11-26
Registered office
Sandford House, 10 Maynard Close, London, SW6 2DB
SIC
70100
Officers · 5 active
  • GRECH, Gordon Charles
    director · Australian · appt 2025-10-08
  • WOOLF, Alexander Thomas
    director · British · appt 2021-10-01
  • WOOLF, Douglas Philip
    director · British · appt 2014-11-26
  • WOOLF, Thomas Alexander
    director · British · appt 2016-09-22
  • WOOLF, Wilfred Laurence Joel
    director · British · appt 2025-08-20
  • GARNER, Matthew James(resigned)
    director · British · appt 2014-11-26
  • MCANDREW, Douglas Allister(resigned)
    director · British · appt 2023-05-03
  • RICHARDSON, Ben Peter(resigned)
    director · British · appt 2022-03-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-14
Outstanding charges
1