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RSHP Architects Limited

RSHP Architects Limited is an active company incorporated on 4 January 1979 with the registered office located in London, City of London. RSHP Architects Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01407699
Private limited company
Age
46 years
Incorporated 4 January 1979
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 14, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 9 years
Telephone
02073851235
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Architectural Designer • British • Lives in UK • Born in Sep 1960
Director • Accountant • British • Lives in UK • Born in Feb 1964
Director • Architect • British • Lives in UK • Born in Aug 1973
Director • Architect • British • Lives in England • Born in Nov 1965
Director • Architect • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RSHP Holdings Limited
Stephen Michael Lombard Barrett, Ian Birtles, and 6 more are mutual people.
Active
RSHP Group Limited
Stephen Michael Lombard Barrett, Ian Birtles, and 5 more are mutual people.
Active
RSHP1 Limited
Ian Birtles, Ivan William Harbour, and 3 more are mutual people.
Active
RSHP3 Limited
Ian Birtles, John McElgunn, and 1 more are mutual people.
Active
RSHP4 Limited
Ian Birtles, John McElgunn, and 1 more are mutual people.
Active
RSHP Barangaroo Limited
Ian Birtles and Ivan William Harbour are mutual people.
Active
Peggy Tyley Limited
Andrew James Tyley is a mutual person.
Active
Rogers Stirk Harbour + Partners Charitable Foundation Limited
Stephen Michael Lombard Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Increased by £54.78K (+181%)
Turnover
Unreported
Same as previous period
Employees
139
Increased by 129 (+1290%)
Total Assets
£14.23M
Increased by £3.65M (+35%)
Total Liabilities
-£10.13M
Increased by £3.36M (+50%)
Net Assets
£4.1M
Increased by £298.17K (+8%)
Debt Ratio (%)
71%
Increased by 7.14% (+11%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Simon Jonathan Blenkiron Smithson Resigned
11 Months Ago on 31 Dec 2024
Edward Lennart Grut Resigned
11 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Rogers Stirk Harbour + Partners (Holdings) Limited (PSC) Details Changed
1 Year 10 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Simon Jonathan Blenkiron Smithson as a director on 31 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Edward Lennart Grut as a director on 31 December 2024
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Change of details for Rogers Stirk Harbour + Partners (Holdings) Limited as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Mar 2023
Repayment History
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