RSHP Architects Limited

Active01407699 Private limited company
Incorporated
4 January 1979 (47 years)
Previously known as
Rogers Stirk Harbour + Partners (Architects) Limited (until 21 July 2022)
Rogers Stirk Harbour + Partners Limited (until 2 August 2011)
Richard Rogers Architects Limited (until 22 December 2006)
Earlier: Richard Rogers & Partners Limited
Industry
Architectural activities (71111)
Owned by
RSHP Group Limited
Accounts type
Full
Region
Greater London
Address
Level 14
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Website & contact details

Website

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Pencakowski, Joanna Ewa
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2016
British
Born October 1967 (59)
Director · Appointed 1 January 2016
Irish
Born March 1971 (55)
Director · Appointed 1 January 2016
British
Born August 1973 (53)
Director · Appointed 1 January 2016
British
Born November 1965
Director · Appointed 24 September 2004
British
Born February 1964 (62)
Director · Appointed 2 May 2000
British
Born September 1960 (66)
Director · Appointed 30 March 1993
British
Born June 1962 (64)
Director
British
Born January 1957 (69)
Officer history (13 former)
31 December 2024
31 December 2024
Resigned Grut, Edward Lennart as Director
1 January 2022
Appointed Pencakowski, Joanna Ewa as Secretary
31 December 2021
Resigned Morris, Andrew Patrick George as Director
31 January 2021
Resigned Light, Stephen David as Director
30 June 2020
Resigned Rogers, Richard George, Lord as Director
30 June 2016
Resigned White, Martin Stephen as Secretary
1 January 2016
Appointed Tyley, Andrew James as Director
1 January 2016
Appointed Meller, Tracy as Director
1 January 2016
Appointed Light, Stephen David as Director
1 January 2016
Appointed Mcelgunn, John as Director
1 January 2016
Appointed Barrett, Stephen Michael Lombard as Director
31 December 2015
Resigned Davies, Michael Jeremy Pugh as Director
31 January 2013
Resigned Darbon, Mark as Director
5 July 2011
30 June 2011
Resigned Kalsi, Amarjit Singh as Director
30 June 2005
Resigned Abbott, Lawrence Adrian as Director
24 September 2004
Appointed Birtles, Ian as Director
30 June 2004
30 June 2004
Resigned Young, John Melvyn as Director
30 July 2001
Appointed Darbon, Mark as Director
2 May 2000
Appointed Paul, Richard Thomas as Director
3 May 1994
Appointed Morris, Andrew Patrick George as Director
30 March 1993
Appointed Harbour, Ivan William as Director
27 April 1992
Resigned Wingfield, Annie Odette as Secretary
27 April 1992
Appointed White, Martin Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RSHP Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

RSHP Architects Limited This company
RSHP Holdings Limited Owns 75–100% of shares
RSHP Barangaroo Limited Owns 75–100% of shares
RSHP1 Limited Owns 75–100% of shares
RSHP3 Limited Owns 75–100% of shares
RSHP4 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,102,292
Cash
£84,642
Profit
£324,536
Employees
139
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £2,598,701 £3,447,748 £3,822,841 £3,804,826 £4,102,292
Balance sheet detail
20242023202220212020
Fixed Assets£132,652£137,852£143,052£148,252
Cash£84,642£30,219£24,940£34,516£24,508
Creditors (< 1 year)£9,826,795£6,439,720£7,713,765£7,904,173£7,098,219
Net Assets£4,102,292£3,804,826£3,822,841£3,447,748£2,598,701
Shareholder Funds£4,102,292£3,804,826£3,822,841£3,447,748£2,598,701

Filings 161

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates31 March 2026
28 November 2025Full accounts31 December 2024
22 April 2025Confirmation statement with no updates31 March 2025
17 February 2025Termination of appointment of a director
4 February 2025Termination of appointment of a director
Show all 161 filings

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