Romulus Holdings Limited

Active03853181 Private limited company

What Romulus Holdings say about themselves

“Where dynamic workplaces, vibrant retail spaces and community come together. View available workspace and retail space in Hammersmith.”

— from hammersmithcampus.com
Incorporated
5 October 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Wilfred Laurence Joel Woolf
Alexander Thomas Woolf
Thomas Alexander Woolf
Accounts type
Group
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
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Australian
Born September 1972 (54)
Woolf, Wilfred Laurence Joel
Director · Appointed 8 October 2014
British
Born July 1996 (30)
Director · Appointed 1 October 2009
British
Born May 1991 (35)
Woolf, Alexander Thomas
Director · Appointed 27 March 2008
British
Born December 1989 (36)
Director · Appointed 5 October 1999
British
Born June 1955 (71)
Director · Appointed 5 October 1999
British
Born June 1937 (89)
Officer history (12 former)
8 October 2025
Appointed Grech, Gordon Charles as Director
8 October 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
22 May 2015
Resigned Groves, Nicholas Thomas Julian as Director
5 January 2015
Appointed Garner, Matthew James as Director
8 October 2014
Appointed Woolf, Wilfred Laurence Joel as Director
7 April 2014
Resigned Turnbull, Paul Raymond as Director
18 March 2014
Resigned Turnbull, Paul Raymond as Secretary
18 March 2014
Appointed Garner, Matthew James 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
1 October 2009
Appointed Woolf, Thomas Alexander as Director
27 March 2008
Resigned Barron, James Andrew as Secretary
27 March 2008
Appointed Turnbull, Paul Raymond as Secretary
27 March 2008
Appointed Turnbull, Paul Raymond as Director
27 March 2008
Appointed Woolf, Alexander Thomas as Director
5 October 1999
Resigned Harford Registrars as Corporate Secretary
5 October 1999
Appointed Harford Nominees Limited as Corporate Director
5 October 1999
Resigned Harford Nominees Limited as Corporate Director
5 October 1999
Appointed Barron, James Andrew as Secretary
5 October 1999
Appointed Woolf, Douglas Philip as Director
5 October 1999
Appointed Laycock, John Patrick Latham as Director
5 October 1999
Appointed Harford Registrars as Corporate Secretary
5 October 1999
Appointed Barron, James Andrew as Director
5 October 1999
Appointed Woolf, Anne Jillian as Director

Ownership 4 active

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

Wilfred Laurence Joel Woolf
Individual · Notified 28 June 2024
Owns 25–50% of shares
British
Born July 1996 (30)
Alexander Thomas Woolf
Individual · Notified 28 June 2024
Owns 25–50% of shares
British
Born December 1989 (36)
Individual · Notified 28 June 2024
Owns 25–50% of shares
British
Born May 1991 (35)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1937 (89)

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Romulus Holdings Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registration of a charge
27 August 2026Resolutions
29 June 2026Memorandum and Articles of Association
4 February 2026Confirmation statement with no updates31 January 2026
16 January 2026Director's details changed
Show all recent filings

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