Website & contact details
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- The site of this company’s group or brand.
RSHP Barangaroo Limited
- Incorporated
- 3 March 2010 (16 years)
- Previously known as
- Rsh+p Barangaroo Limited (until 30 June 2022)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 14 The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2010
British
Born February 1964 (62)
Director · Appointed 3 March 2010
British
Born June 1962 (64)
Officer history (4 former)
31 December 2024
31 December 2021
30 June 2020
3 March 2010
3 March 2010
3 March 2010
3 March 2010
3 March 2010
3 March 2010
3 March 2010
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07677513
Group structure 6 companies
Ownership group derived from the Companies House PSC register
RSHP Holdings Limited Owns 75–100% of shares
RSHP Barangaroo Limited This company 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
- £52,398
- Cash
- £1,456
- Profit
- £4,032
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1,456 | £385 | £2,899 | £191 | £443 |
| Creditors (< 1 year) | £198,706 | £153,513 | £118,613 | £98,813 | £199,212 |
| Net Assets | £52,398 | £48,366 | £45,748 | £45,730 | £46,585 |
| Shareholder Funds | £52,398 | £48,366 | £45,748 | £45,730 | £46,585 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 28 November 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 17 February 2025 | Termination of appointment of a director |
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