Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
PRP Architects Holdings Limited
- Incorporated
- 16 September 1992 (34 years)
- Previously known as
- PRP Architects Limited (until 9 May 2011)PRP Management Limited (until 30 September 2002)Createpark Limited (until 12 October 1992)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Lindsey StreetLondonEC1A 9HP
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
British
Born April 1973 (53)
Director · Appointed 1 April 2001
British
Born January 1965 (61)
Secretary · Appointed 12 August 1999
British
Officer history (24 former)
10 April 2024
10 April 2024
10 April 2024
19 October 2020
13 March 2020
1 October 2015
30 September 2015
19 March 2015
Resigned Chapman, John Henry as Director
19 March 2015
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
Resigned Burgess, Richard William as Director
30 June 2009
Resigned Lawrie, David Scott as Director
30 September 2007
30 September 2007
Resigned Rudolf, Christopher Demont Joie as Director
1 October 2005
Appointed Lawrie, David Scott as Director
1 October 2005
1 October 2005
1 October 2005
30 September 2005
11 May 2004
11 May 2004
Appointed Burgess, Richard William as Director
30 April 2004
Resigned Tuck, Michael Anthony as Director
1 October 2002
1 October 2001
Appointed Chapman, John Henry as Director
30 September 2001
1 April 2001
1 October 2000
1 October 2000
1 October 1999
12 August 1999
12 August 1999
21 April 1997
Resigned Randall, Peter as Director
2 January 1997
Resigned Housego, David Philip as Director
2 January 1996
Appointed Tuck, Michael Anthony as Director
1 October 1994
Appointed Housego, David Philip as Director
30 September 1993
10 September 1993
Resigned Harris, Reginald Thomas as Director
17 September 1992
17 September 1992
17 September 1992
17 September 1992
17 September 1992
Appointed Randall, Peter as Director
17 September 1992
Appointed Rudolf, Christopher Demont Joie as Director
17 September 1992
Appointed Harris, Reginald Thomas as Director
17 September 1992
17 September 1992
16 September 1992
16 September 1992
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 07493890
Group structure 8 companies
Ownership group derived from the Companies House PSC register
PRP Architects LLP Has significant influence or control
PRP Architects Group Limited Owns 75–100% of shares
PRP Architects Holdings Limited This company Owns 75–100% of shares
PRP Architecture LLP Holds 75–100% of voting rights
PRP Associates Limited Owns 75–100% of shares
PRP Technical LLP Has significant influence or control
The Digital Record Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £290
- Cash
- £223
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £290 | £290 | £290 | £290 | £290 | £290 |
| Cash | £223 | £223 | £223 | £223 | £223 | £223 |
| Net Current Assets | £290 | |||||
| Net Assets | £290 | £290 | £290 | £290 | £290 | £290 |
| Shareholder Funds | £290 | £290 | £290 | £290 | £290 | £290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 3 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 August 2024 | Registered office address changed |
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