Rshp Group Limited

General information

Name:

Rshp Group Ltd

Office Address:

Level 14, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 01698321

Incorporation date: 1983-02-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Rshp Group Limited. This firm was established 41 years ago and was registered under 01698321 as its reg. no. This office of the company is located in London. You may visit it at Level 14, The Leadenhall Building, 122 Leadenhall Street. It has been already two years from the moment The company's business name is Rshp Group Limited, but until 2022 the business name was Rogers Stirk Harbour + Partners (holdings) and before that, up till 2007-06-01 this company was known as Richard Rogers & Partners. It means this company used three different names. This company's Standard Industrial Classification Code is 71111, that means Architectural activities. Rshp Group Ltd reported its account information for the period up to Fri, 31st Dec 2021. The firm's most recent confirmation statement was filed on Tue, 10th Jan 2023.

That firm owes its well established position on the market and constant growth to ten directors, specifically Stephen B., John M., Andrew T. and 7 other directors have been described below, who have been managing the firm since 2016. What is more, the managing director's tasks are assisted with by a secretary - Joanna P., who was selected by the firm in January 2022.

  • Previous company's names
  • Rshp Group Limited 2022-06-30
  • Rogers Stirk Harbour + Partners (holdings) Limited 2007-06-01
  • Richard Rogers & Partners Limited 1983-02-10

Company staff

Joanna P.

Role: Secretary

Appointed: 01 January 2022

Latest update: 2 March 2024

Stephen B.

Role: Director

Appointed: 01 January 2016

Latest update: 2 March 2024

John M.

Role: Director

Appointed: 01 January 2016

Latest update: 2 March 2024

Andrew T.

Role: Director

Appointed: 01 January 2016

Latest update: 2 March 2024

Tracy M.

Role: Director

Appointed: 01 January 2016

Latest update: 2 March 2024

Simon S.

Role: Director

Appointed: 05 July 2011

Latest update: 2 March 2024

Ian B.

Role: Director

Appointed: 24 September 2004

Latest update: 2 March 2024

Richard P.

Role: Director

Appointed: 02 May 2000

Latest update: 2 March 2024

Ivan H.

Role: Director

Appointed: 30 March 1993

Latest update: 2 March 2024

Edward G.

Role: Director

Appointed: 31 December 1991

Latest update: 2 March 2024

Graham S.

Role: Director

Appointed: 31 December 1991

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Rogers Stirk Harbour + Partners Charitable Foundation Limited owns over 3/4 of company shares. This business can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the reg no 02548804.

Rogers Stirk Harbour + Partners Charitable Foundation Limited
Address: Level 14 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Guarantee Without Share
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02548804
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
41
Company Age

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