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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 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
11
Shareholders
1
Controllers (PSC)
1
Director • Architect • Irish • Lives in UK • Born in Mar 1971
Director • Architect • British • Lives in UK • Born in Jun 1954
Director • Architect • British • Lives in England • Born in Oct 1967
Director • Architect • British • Lives in England • Born in Jun 1962
Director • Architectural Designer • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
RSHP Holdings Limited
Stephen Michael Lombard Barrett, Mr Ian Birtles, and 8 more are mutual people.
Active
RSHP Group Limited
Stephen Michael Lombard Barrett, Mr Ian Birtles, and 7 more are mutual people.
Active
RSHP1 Limited
Mr Ian Birtles, Mr Ivan William Harbour, and 3 more are mutual people.
Active
RSHP4 Limited
Mr Ian Birtles, Mr John McElgunn, and 2 more are mutual people.
Active
RSHP Barangaroo Limited
Mr Ian Birtles, Edward Lennart Grut, and 1 more are mutual people.
Active
RSHP3 Limited
Mr Ian Birtles, Mr John McElgunn, and 1 more are mutual people.
Active
Peggy Tyley Limited
Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.22K
Increased by £5.28K (+21%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£10.58M
Decreased by £1.29M (-11%)
Total Liabilities
-£6.77M
Decreased by £1.27M (-16%)
Net Assets
£3.8M
Decreased by £18.02K (-0%)
Debt Ratio (%)
64%
Decreased by 3.76% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Simon Jonathan Blenkiron Smithson Resigned
9 Months Ago on 31 Dec 2024
Edward Lennart Grut Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Rogers Stirk Harbour + Partners (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 21 Dec 2022
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Documents
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
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 21 Dec 2022
Repayment History
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