RSHP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RSHP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSHP HOLDINGS LIMITED was incorporated 12 years ago on 21/06/2011 and has the registered number: 07677513. The accounts status is FULL and accounts are next due on 30/09/2024.

RSHP HOLDINGS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 14, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD LENNART GRUT Sep 1941 Swedish Director 2011-06-21 CURRENT
MR IVAN WILLIAM HARBOUR Jun 1962 British Director 2011-06-21 CURRENT
MR JOHN MCELGUNN Mar 1971 Irish Director 2016-01-01 CURRENT
MS TRACY MELLER Aug 1973 British Director 2016-01-01 CURRENT
RICHARD THOMAS PAUL Sep 1960 British Director 2011-06-21 CURRENT
MR STEPHEN BARRETT Oct 1967 British Director 2016-01-01 CURRENT
MR SIMON JONATHAN BLENKIRON SMITHSON Jun 1954 British Director 2011-06-21 CURRENT
MR IAN BIRTLES Feb 1964 British Director 2011-06-21 CURRENT
ANDREW JAMES TYLEY Nov 1965 British Director 2016-01-01 CURRENT
GRAHAM CARL STIRK Jan 1957 British Director 2011-06-21 CURRENT
MRS JOANNA EWA PENCAKOWSKI Secretary 2022-01-01 CURRENT
LORD RICHARD GEORGE ROGERS Jul 1933 British Director 2011-06-21 UNTIL 2020-06-30 RESIGNED
MARTIN STEPHEN WHITE Secretary 2011-06-21 UNTIL 2016-06-30 RESIGNED
MR ANDREW PATRICK GEORGE MORRIS Aug 1951 British Director 2011-06-21 UNTIL 2021-12-31 RESIGNED
MR STEPHEN LIGHT Jul 1964 British Director 2016-01-01 UNTIL 2021-01-31 RESIGNED
MARK DARBON Jun 1964 British Director 2011-06-21 UNTIL 2013-01-31 RESIGNED
MR MICHAEL JEREMY PUGH DAVIES Jan 1942 British Director 2011-06-21 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rshp Architects Limited 2024-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rshp Llp 2016-04-06 - 2024-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSHP ARCHITECTS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
RSHP GROUP LIMITED LONDON Active GROUP 71111 - Architectural activities
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.
PARK STUDIOS LIMITED STROUD GREEN Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION LONDON Active GROUP 85310 - General secondary education
JAVITS UK LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
WTC3 LIMITED LONDON ENGLAND Dissolved... SMALL 71111 - Architectural activities
RSHP TAIWAN LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
USEFUL SIMPLE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RSHP BARANGAROO LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
CHRC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 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
THE LINE ART WALK LONDON UNITED KINGDOM Active FULL 85520 - Cultural education
RSHP LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RSHP HOLDINGS LIMITED 2023-09-29 31-12-2022 40,696 Cash 8,207 equity
RSHP HOLDINGS LIMITED 2022-06-24 31-12-2020 317 Cash 92 equity
RSHP Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £48,850 Cash £148,380 equity

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