Sheppard Robson International Limited

Active02016948 Private limited company
Incorporated
6 May 1986 (40 years)
Industry
Architectural activities (71111)
Accounts type
Small
Region
Greater London
Address
77 Parkway
Camden Town
London
NW1 7PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 April 2019
Resigned Poole, Anthony as Director
1 April 2019
Resigned Mcgowan, Malcolm Russell as Director
1 April 2018
Resigned Dillon, Mark Phillip Anthony as Director
6 January 2018
Appointed Bennett, Lee John as Director
21 November 2017
Resigned Sagar, Martin as Director
2 April 2014
Resigned Evans, Timothy James as Director
2 April 2014
Resigned Bowles, Andrew Graham as Director
31 December 2013
Resigned Mcallister, Roderick Iain as Director
2 April 2012
Appointed Kowal, Mark Gunther as Director
2 April 2012
Appointed Sagar, Martin as Director
2 April 2012
Appointed Mcallister, Roderick Iain as Director
2 April 2012
Appointed Shingler, Raymond Alan as Director
26 April 2006
Appointed Mcgowan, Malcolm Russell as Director
26 April 2006
Resigned Francis, Graham John as Director
26 April 2006
Appointed Poole, Anthony as Director
26 April 2006
Appointed Dillon, Mark Phillip Anthony as Director
26 April 2006
Resigned Watkins, Paul Alan as Director
30 April 2004
Resigned Furlong, Anthony John as Director
1 April 2004
Appointed Barker, James Paul as Secretary
31 March 2004
Resigned Cooke, Barry John as Secretary
31 May 2002
Resigned Verity, Peter Martin as Director
1 May 2002
Appointed Evans, Timothy James as Director
1 May 2002
Appointed Bowles, Andrew Graham as Director
30 April 2002
Resigned Dickson, William George Royds as Director
30 April 2002
Resigned Young, Richard Arthur Prior as Director
1 September 2001
Appointed Cooke, Barry John as Secretary
31 August 2001
Resigned Stoneham, Thomas Ellison Michael as Secretary
8 February 2000
Appointed Verity, Peter Martin as Director
8 February 2000
Appointed Dickson, William George Royds as Director
1 December 1997
Appointed Francis, Graham John as Director
9 August 1995
Resigned Webster, Sinclair Aubrey as Director
22 October 1993
Appointed Watkins, Paul Alan as Director
22 October 1993
Resigned Francis, Graham John as Director
1 September 1993
Appointed Webster, Sinclair Aubrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10666790
Former controllers (1)
1 April 2017
Ceased Sheppard Robson Architects LLP — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sheppard Robson Holdings Limited Owns 75–100% of shares
Axis Architects (UK) Ltd Owns 75–100% of shares
Sheppard Robson International Limited This company Owns 75–100% of shares
Sheppard Robson Limited Owns 75–100% of shares
Sheppard Robson People Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates15 August 2026
22 December 2025Accounts for a small company31 March 2025
19 August 2025Confirmation statement with no updates15 August 2025
2 January 2025Accounts for a small company31 March 2024
27 August 2024Confirmation statement with no updates15 August 2024
Show all 147 filings

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