Website & contact details
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RSHP Holdings Limited
- Incorporated
- 21 June 2011 (15 years)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 14The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
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 21 June 2011
British
Born February 1964 (62)
Director · Appointed 21 June 2011
British
Born June 1962 (64)
Director · Appointed 21 June 2011
British
Born September 1960 (66)
Director · Appointed 21 June 2011
British
Born January 1957 (69)
Officer history (8 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
Resigned White, Martin Stephen as Secretary
1 January 2016
1 January 2016
1 January 2016
1 January 2016
1 January 2016
31 December 2015
31 January 2013
21 June 2011
21 June 2011
Appointed White, Martin Stephen as Secretary
21 June 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01407699
Former controllers (1)
1 January 2024
Ceased RSHP LLP — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
RSHP Holdings Limited This company 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
- £9,507
- Cash
- £4,866
- Profit
- (£11,439)
- Return on Equity
- -120%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £4,866 | £4,967 | £40,696 | £6,309 | £317 |
| Creditors (< 1 year) | £690,296 | £657,675 | £878,627 | £825,659 | £1,473,749 |
| Net Assets | £9,507 | £20,946 | £8,207 | £8,207 | £92 |
| Shareholder Funds | £9,507 | £20,946 | £8,207 | £8,207 | £92 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 28 November 2025 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 13 February 2025 | Termination of appointment of a director |
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