RSHP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RSHP GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
RSHP GROUP LIMITED was incorporated 41 years ago on 10/02/1983 and has the registered number: 01698321. The accounts status is GROUP and accounts are next due on 30/09/2024.

RSHP GROUP LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 14, THE LEADENHALL BUILDING
LONDON
EC3V 4AB

This Company Originates in : United Kingdom
Previous trading names include:
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED (until 30/06/2022)
RICHARD ROGERS & PARTNERS LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCELGUNN Mar 1971 Irish Director 2016-01-01 CURRENT
MRS JOANNA EWA PENCAKOWSKI Secretary 2022-01-01 CURRENT
MR EDWARD LENNART GRUT Sep 1941 Swedish Director CURRENT
MR IVAN WILLIAM HARBOUR Jun 1962 British Director 1993-03-30 CURRENT
MR IAN BIRTLES Feb 1964 British Director 2004-09-24 CURRENT
MR STEPHEN BARRETT Oct 1967 British Director 2016-01-01 CURRENT
GRAHAM CARL STIRK Jan 1957 British Director CURRENT
MR SIMON JONATHAN BLENKIRON SMITHSON Jun 1954 British Director 2011-07-05 CURRENT
MR RICHARD PAUL Sep 1960 British Director 2000-05-02 CURRENT
ANDREW JAMES TYLEY Nov 1965 British Director 2016-01-01 CURRENT
MS TRACY MELLER Aug 1973 British Director 2016-01-01 CURRENT
JOHN MELVYN YOUNG Sep 1944 British Director RESIGNED
MRS ANNIE ODETTE WINGFIELD Jun 1947 Secretary RESIGNED
MR MARTIN STEPHEN WHITE British Secretary 1992-04-27 UNTIL 2016-06-30 RESIGNED
PIERRE ROBERT BOTSCHI May 1941 Swiss Director RESIGNED
LORD RICHARD GEORGE ROGERS Jul 1933 British Director RESIGNED
MR ANDREW PATRICK GEORGE MORRIS Aug 1951 British Director 1994-05-03 UNTIL 2021-12-31 RESIGNED
MR STEPHEN LIGHT Jul 1964 British Director 2016-01-01 UNTIL 2021-01-31 RESIGNED
MR AMARJIT SINGH KALSI May 1957 British Director RESIGNED
MARCO LORENZO SINNOTT GOLDSCHMIED Mar 1944 British Director RESIGNED
MR MICHAEL JEREMY PUGH DAVIES Jan 1942 British Director RESIGNED
MARK DARBON Jun 1964 British Director 2001-07-30 UNTIL 2013-01-31 RESIGNED
LAWRENCE ADRIAN ABBOTT Dec 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rogers Stirk Harbour + Partners Charitable Foundation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEGGY TYLEY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RSHP ARCHITECTS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
THAMES WHARF STUDIOS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMESIDE COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THAMES WHARF MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION LONDON Active GROUP 85310 - General secondary education
JAVITS UK LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
RSHP TAIWAN LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
RSHP BARANGAROO LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
CHRC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
RSHP HOLDINGS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
RSHP3 LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
RSHP4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
RSHP1 LIMITED LONDON UNITED KINGDOM Active FULL 71111 - Architectural activities
RSHP2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
BONKERS PROPERTIES LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
360 DEGREE DESIGN LTD SURREY, TOLWORTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RSHP LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RSHP Group Limited 2023-03-22 31-12-2021 £2,740 Cash £286,294 equity
Rogers Stirk Harbour + Partners (Holdings) Limited 2022-06-11 31-12-2020 £2,740 Cash £286,294 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AAP DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AAP GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AAP GROUP OF COMPANIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PROTON INTEGRATION INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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SOFTIGER LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THURROCK PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis