Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
RSHP Group Limited
- Incorporated
- 10 February 1983 (43 years)
- Previously known as
- Rogers Stirk Harbour + Partners (Holdings) Limited (until 30 June 2022)Richard Rogers & Partners Limited (until 1 June 2007)Richard Rogers & Management Limited (until 12 March 1990)Earlier: Baronstreet Limited
- Industry
- Architectural activities (71111)
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 14The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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)
Paul, Richard Thomas
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 (14 former)
31 December 2024
31 December 2024
1 January 2022
Appointed Pencakowski, Joanna Ewa as Secretary
31 December 2021
31 January 2021
30 June 2020
30 June 2016
1 January 2016
1 January 2016
1 January 2016
1 January 2016
1 January 2016
31 December 2015
31 January 2013
5 July 2011
30 June 2011
30 June 2005
24 September 2004
30 June 2004
30 June 2004
30 July 2001
2 May 2000
Appointed Paul, Richard Thomas as Director
3 May 1994
30 March 1993
27 April 1992
27 April 1992
13 January 1992
Resigned Botschi, Pierre Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share
Reg. no. 02548804
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RSHP Group Limited This company Owns 75–100% of shares
RSHP LLP Right to 75–100% of surplus assets
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £81
- Profit
- (£30)
- Employees
- 173
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £71,000 | £71,000 | ||
| Current Assets | £905,980 | £758,462 | ||
| Cash | £81 | £2,911 | £2,740 | £2,740 |
| Creditors (< 1 year) | £49,805 | £49,805 | £690,686 | £543,168 |
| Creditors (> 1 year) | £0 | £73,086 | ||
| Net Current Assets | £215,294 | £215,294 | ||
| Net Assets | £286,294 | £286,294 | ||
| Shareholder Funds | £286,433 | £286,463 | £286,294 | £286,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 28 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 4 February 2025 | Termination of appointment of a director | |||
| 4 February 2025 | Termination of appointment of a director |
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