Menna Overview
Here’s a quick overview of RSHP GROUP LIMITED 👀 — a London based business that started in 1983.
RSHP GROUP LIMITED
- Company statusactive
- Company No01698321
- Age43 years 5 months Incorporated 10 February 1983
- Officers9
Address
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
RSHP GROUP LIMITED is an active company incorporated on 10 February 1983 and based in London. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Auditors Resignation Company
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENCAKOWSKI, Joanna Ewa | secretary | 01 Jan 2022 | |
| BARRETT, Stephen Michael Lombard | director | Oct 1967 | 01 Jan 2016 |
| BIRTLES, Ian | director | Feb 1964 | 24 Sept 2004 |
| HARBOUR, Ivan William | director | Jun 1962 | 30 Mar 1993 |
| MCELGUNN, John | director | Mar 1971 | 01 Jan 2016 |
| MELLER, Tracy | director | Aug 1973 | 01 Jan 2016 |
| PAUL, Richard Thomas | director | Sep 1960 | 02 May 2000 |
| STIRK, Graham Carl | director | Jan 1957 | 01 Jan 1970 |
| TYLEY, Andrew James | director | Nov 1965 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rogers Stirk Harbour + Partners Charitable Foundation Limited | 06 Apr 2016 |
Related Companies
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BARRETT, Stephen Michael Lombard, BIRTLES, Ian, HARBOUR, Ivan William, MCELGUNN, John, MELLER, Tracy, STIRK, Graham Carl, TYLEY, Andrew James, DARBON, Mark, DAVIES, Michael Jeremy Pugh, GRUT, Edward Lennart, LIGHT, Stephen David, MORRIS, Andrew Patrick George, ROGERS, Richard George, Lord, SMITHSON, Simon Jonathan Blenkiron are mutual persons.
BARRETT, Stephen Michael Lombard, BIRTLES, Ian, HARBOUR, Ivan William, MCELGUNN, John, MELLER, Tracy, STIRK, Graham Carl, TYLEY, Andrew James, WHITE, Martin Stephen, WINGFIELD, Annie Odette, ABBOTT, Lawrence Adrian, DARBON, Mark, DAVIES, Michael Jeremy Pugh, GOLDSCHMIED, Marco Lorenzo Sinnott, GRUT, Edward Lennart, KALSI, Amarjit Singh, LIGHT, Stephen David, MORRIS, Andrew Patrick George, ROGERS, Richard George, Lord, SMITHSON, Simon Jonathan Blenkiron, YOUNG, John Melvyn are mutual persons.
BIRTLES, Ian are mutual persons.
BIRTLES, Ian, MCELGUNN, John, MELLER, Tracy, MORRIS, Andrew Patrick George are mutual persons.
BIRTLES, Ian, HARBOUR, Ivan William, STIRK, Graham Carl, TYLEY, Andrew James, MORRIS, Andrew Patrick George, ROGERS, Richard George, Lord are mutual persons.
BIRTLES, Ian, MCELGUNN, John, MELLER, Tracy, MORRIS, Andrew Patrick George, SMITHSON, Simon Jonathan Blenkiron are mutual persons.
BIRTLES, Ian, HARBOUR, Ivan William, GRUT, Edward Lennart, MORRIS, Andrew Patrick George, ROGERS, Richard George, Lord are mutual persons.
PAUL, Richard Thomas are mutual persons.
TYLEY, Andrew James are mutual persons.
WINGFIELD, Annie Odette are mutual persons.
GOLDSCHMIED, Marco Lorenzo Sinnott are mutual persons.
YOUNG, John Melvyn are mutual persons.
ROSALBERT INVESTMENTS LIMITED
BARRETT, Stephen Michael Lombard are mutual persons.
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
BARRETT, Stephen Michael Lombard, STIRK, Graham Carl, LIGHT, Stephen David, YOUNG, John Melvyn are mutual persons.
RSHP LLP
BARRETT, Stephen Michael Lombard, BIRTLES, Ian, HARBOUR, Ivan William, MCELGUNN, John, MELLER, Tracy, STIRK, Graham Carl, TYLEY, Andrew James, DARBON, Mark, DAVIES, Michael Jeremy Pugh, GRUT, Edward Lennart, LIGHT, Stephen David, MORRIS, Andrew Patrick George, ROGERS, Richard George, Lord, SMITHSON, Simon Jonathan Blenkiron are mutual persons.
THE LINE PUBLIC ART WALK CIC
HARBOUR, Ivan William are mutual persons.
THE LINE ART WALK
HARBOUR, Ivan William are mutual persons.
UNIVERSITY DESIGN FORUM
MELLER, Tracy are mutual persons.
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
MELLER, Tracy are mutual persons.
ARCHITECTURAL ASSOCIATION (INCORPORATED)
STIRK, Graham Carl, DAVIES, Michael Jeremy Pugh, GOLDSCHMIED, Marco Lorenzo Sinnott are mutual persons.
PARK STUDIOS LIMITED
DAVIES, Michael Jeremy Pugh are mutual persons.
USEFUL SIMPLE TRUSTEE LIMITED
DAVIES, Michael Jeremy Pugh are mutual persons.
CAMDEN ARTS CENTRE
DAVIES, Michael Jeremy Pugh are mutual persons.
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE)
GOLDSCHMIED, Marco Lorenzo Sinnott are mutual persons.
THE NATIONAL COMMUNITIES RESOURCE CENTRE LIMITED
ROGERS, Richard George, Lord are mutual persons.
DOCTORS OF THE WORLD UK
ROGERS, Richard George, Lord are mutual persons.
THE ARCHITECTURE FOUNDATION
ROGERS, Richard George, Lord are mutual persons.
BUSINESSLDN
ROGERS, Richard George, Lord are mutual persons.
THE DESIGN MUSEUM
ROGERS, Richard George, Lord are mutual persons.
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Here’s a quick overview of RSHP GROUP LIMITED 👀 — a London based business that started in 1983.