Romulus Sussex Limited

Active13461559 Private limited company
Incorporated
17 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Sandford House
Maynard Close
London
SW6 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 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 17 June 2021
British
Born December 1989 (36)
Director · Appointed 17 June 2021
British
Born June 1937 (89)
Officer history (3 former)
8 October 2025
Appointed Grech, Gordon Charles as Director
8 October 2025
Resigned Mcandrew, Douglas Allister as Director
20 August 2025
Appointed Woolf, Wilfred Laurence Joel 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
2 March 2022
Appointed Richardson, Ben Peter as Director
17 June 2021
Appointed Woolf, Alexander Thomas as Director
17 June 2021
Appointed Woolf, Douglas Philip as Director
17 June 2021
Appointed Garner, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03853181

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 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 This company 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
14 September 2026Registration of a charge

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