Menna Overview
Here’s a quick overview of RSHP HOLDINGS LIMITED 👀 — a London based business that started in 2011.
RSHP HOLDINGS LIMITED
- Company statusactive
- Company No07677513
- Age15 years 1 month Incorporated 21 June 2011
- Officers9
Address
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
RSHP HOLDINGS LIMITED is an active company incorporated on 21 June 2011 and based in London, England. The company was registered 15 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 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Auditors Resignation Company
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Aug 2020
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 | 21 Jun 2011 |
| HARBOUR, Ivan William | director | Jun 1962 | 21 Jun 2011 |
| MCELGUNN, John | director | Mar 1971 | 01 Jan 2016 |
| MELLER, Tracy | director | Aug 1973 | 01 Jan 2016 |
| PAUL, Richard Thomas | director | Sep 1960 | 21 Jun 2011 |
| STIRK, Graham Carl | director | Jan 1957 | 21 Jun 2011 |
| TYLEY, Andrew James | director | Nov 1965 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rshp Architects Limited | 01 Jan 2024 | |
| Rshp Llp | 06 Apr 2016 |
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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.
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BIRTLES, Ian are mutual persons.
BIRTLES, Ian, MCELGUNN, John, MELLER, Tracy, MORRIS, Andrew Patrick George are mutual persons.
BIRTLES, Ian, HARBOUR, Ivan William, PAUL, Richard Thomas, STIRK, Graham Carl, TYLEY, Andrew James, MORRIS, Andrew Patrick George, ROGERS, Richard George, Lord are mutual persons.
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BIRTLES, Ian, HARBOUR, Ivan William, GRUT, Edward Lennart, MORRIS, Andrew Patrick George, ROGERS, Richard George, Lord are mutual persons.
TYLEY, Andrew James are mutual persons.
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BARRETT, Stephen Michael Lombard are mutual persons.
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BARRETT, Stephen Michael Lombard, STIRK, Graham Carl, LIGHT, Stephen David are mutual persons.
RSHP LLP
BARRETT, Stephen Michael Lombard, BIRTLES, Ian, HARBOUR, Ivan William, MCELGUNN, John, MELLER, Tracy, PAUL, Richard Thomas, 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 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.
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 HOLDINGS LIMITED 👀 — a London based business that started in 2011.