Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
RSHP1 Limited
- Incorporated
- 23 June 2016 (10 years)
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 14 The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
Irish
Born March 1971 (55)
Director · Appointed 1 August 2016
British
Born June 1962 (64)
Director · Appointed 1 August 2016
British
Born September 1960 (66)
Director · Appointed 1 August 2016
British
Born January 1957 (69)
Director · Appointed 1 August 2016
British
Born November 1965
Director · Appointed 23 June 2016
British
Born February 1964 (62)
Officer history (3 former)
31 December 2024
Resigned Grut, Lennart as Director
31 December 2021
1 January 2021
30 June 2020
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
Appointed Grut, Lennart as Director
23 June 2016
23 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 Owns 75–100% of shares
RSHP1 Limited This company 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
- £9,305
- Cash
- £49
- Profit
- £3,947
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £49 | £7 | £37 | £67 | £0 |
| Creditors (< 1 year) | £34,110 | £9,600 | £9,599 | £7,668 | £84,543 |
| Net Assets | £9,305 | £5,358 | £3,323 | £3,279 | £4,175 |
| Shareholder Funds | £9,305 | £5,358 | £3,323 | £3,279 | £4,175 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 14 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 28 November 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 17 February 2025 | Termination of appointment of a director |
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