Romulus Investments Limited

Active00318412 Private limited company
Incorporated
11 September 1936 (90 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Sandford House
10 Maynard Close
London
SW6 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Australian
Born September 1972 (54)
Director · Appointed 20 August 2025
British
Born July 1996 (30)
Director · Appointed 28 August 2018
British
Born December 1989 (36)
Director · Appointed 22 September 2016
British
Born May 1991 (35)
Director · Appointed 2 March 1998
British
Born June 1955 (71)
Director
British
Born June 1937 (89)
Officer history (10 former)
8 October 2025
Appointed Grech, Gordon Charles as Director
20 August 2025
Appointed Woolf, Wilfred Laurence Joel as Director
10 August 2025
Resigned Mcandrew, Douglas Allister as Director
4 May 2023
Resigned Richardson, Ben Peter as Director
3 May 2023
Appointed Mcandrew, Douglas Allister as Director
14 March 2022
Resigned Garner, Matthew James as Director
14 March 2022
Resigned Garner, Matthew James as Secretary
2 March 2022
Appointed Richardson, Ben Peter as Director
28 August 2018
Appointed Woolf, Alexander Thomas as Director
22 September 2016
Appointed Woolf, Thomas Alexander as Director
22 May 2015
Resigned Groves, Nicholas Thomas Julian as Director
5 January 2015
Appointed Garner, Matthew James as Director
7 April 2014
Resigned Turnbull, Paul Raymond as Director
18 March 2014
Appointed Garner, Matthew James as Secretary
18 March 2014
Resigned Turnbull, Paul Raymond as Secretary
28 June 2013
Resigned Barron, James Andrew as Director
4 January 2011
Appointed Groves, Nicholas Thomas Julian as Director
23 September 2010
Resigned Laycock, John Patrick Latham as Director
27 March 2008
Appointed Turnbull, Paul Raymond as Secretary
27 March 2008
Appointed Turnbull, Paul Raymond as Director
27 March 2008
Resigned Barron, James Andrew as Secretary
2 March 1998
Appointed Woolf, Anne Jillian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10512169

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Fulham BT Marketing Limited Owns 75–100% of shares
Huddle Fulham Limited Owns 75–100% of shares
Huddle Offices Limited Owns 75–100% of shares
Huddle Shortlands Limited Owns 75–100% of shares
Huddle Wimbledon Limited Owns 75–100% of shares
Romulus Financing (A) Limited Owns 75–100% of shares
Romulus City Limited Owns 75–100% of shares
Romulus City (Jersey) 1 Limited Owns more than 25% of shares
Romulus City (Jersey) 2 Limited Owns more than 25% of shares
Romulus Securities Limited Owns 75–100% of shares
Romulus Holdco B Limited Owns 75–100% of shares
Romulus Wimbledon Limited Owns 75–100% of shares
Romulus Investments Holdings Limited Owns 75–100% of shares
Romulus Investments Limited This company Owns 75–100% of shares
Romulus London Limited Owns 75–100% of shares
Romulus Construction Limited Owns 75–100% of shares
Romulus Moorgate Limited Owns 75–100% of shares
Romulus Dominion Limited Owns 75–100% of shares
Romulus Properties Limited Owns 75–100% of shares
Romulus Homes Limited Owns 75–100% of shares
Romulus Shortlands Holdings Limited Owns 75–100% of shares
Romulus Shortlands Limited Owns 75–100% of shares
Romulus South West Holdings Limited Owns 75–100% of shares
Romulus Developments Limited Owns 75–100% of shares
Romulus South West Limited Owns 75–100% of shares
Romulus Sussex Limited Owns 75–100% of shares
Sussex Developments Limited Owns 75–100% of shares
Romulus Technology Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
14 September 2026Registration of a charge
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions
2 February 2026Confirmation statement with no updates31 January 2026
Show all 161 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?