PRP Group LLP

ActiveOC429993 Limited liability partnership
Incorporated
12 December 2019 (6 years)
Industry
None Supplied (None Supplied)
Controlled by
Richard Harvey
Scott Sanderson
Jennifer Buterchi
Accounts type
Group
Region
Greater London
Address
10 Lindsey Street
London
EC1A 9HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 54 active

Officer details are public data from the Companies House register.

Esposito, Massimiliano
LLP Member · Appointed 1 September 2026
Born June 1966 (60)
Hewitt, Andrew
LLP Member · Appointed 1 September 2026
Born March 1969 (57)
Roth, Yonatan
LLP Member · Appointed 1 August 2026
Born September 1964 (62)
Must, Timothy
LLP Member · Appointed 1 April 2026
Born August 1968 (58)
Sharrocks, Alan Ferguson Burgess
LLP Member · Appointed 1 April 2026
Born August 1975 (51)
Henderson-Osho, Ezekiel
LLP Member · Appointed 10 December 2025
Born October 1965 (61)
Genova, Genoveva
LLP Member · Appointed 1 May 2025
Born February 1976 (50)
Wip, Marco
LLP Member · Appointed 1 May 2025
Born June 1984 (42)
Hart, Timothy
LLP Member · Appointed 6 April 2025
Born January 1968 (58)
Susman, Sarah
LLP Member · Appointed 1 April 2025
Born March 1966 (60)
Ipes, Carolina
LLP Member · Appointed 1 February 2025
Born October 1980 (46)
Richardson, Michael
LLP Member · Appointed 1 February 2025
Born December 1973 (52)
Carpentieri, Andrea
LLP Member · Appointed 1 January 2025
Born May 1988 (38)
Perakaki, Roumpini
LLP Member · Appointed 1 January 2025
Born March 1989 (37)
Dowd, Catherine
LLP Member · Appointed 1 December 2024
Born December 1974 (51)
Marland, Philippa
LLP Member · Appointed 1 December 2024
Born June 1978 (48)
Matuck-Wilson, Christopher
LLP Member · Appointed 1 December 2024
Born January 1986 (40)
Rajput, Kartikeya
LLP Member · Appointed 1 December 2024
Born October 1985 (41)
Campbell, Sarah
LLP Member · Appointed 1 June 2024
Born December 1980 (45)
Walker, Stephen
LLP Member · Appointed 1 June 2023
Born July 1985 (41)
Crawford, Naomi
LLP Member · Appointed 1 April 2023
Born December 1978 (47)
Ferrando, Carolina
LLP Member · Appointed 1 March 2023
Born January 1985 (41)
Pells, Noel
LLP Member · Appointed 1 March 2023
Born March 1983 (43)
Sewell, Benjamin
LLP Member · Appointed 1 March 2023
Born December 1980 (45)
Van Nieuwenhuizen, Karl
LLP Member · Appointed 1 March 2023
Born October 1981 (45)
Cubitt, Marcus
LLP Member · Appointed 1 January 2023
Born September 1985 (41)
Gallagher, Stephen
LLP Member · Appointed 1 July 2022
Born January 1974 (52)
Andone, Alexandra
LLP Member · Appointed 1 May 2022
Born August 1986 (40)
Francis, Martyn
LLP Member · Appointed 1 December 2021
Born April 1970 (56)
Sadler, Fiona
LLP Member · Appointed 1 December 2021
Born September 1977 (49)
Lukacovic, Frantisec
LLP Member · Appointed 1 November 2021
Born July 1980 (46)
Atkins, Simon
LLP Member · Appointed 1 September 2021
Born October 1975 (51)
LLP Designated Member · Appointed 1 April 2020
Also at PRP Associates Limited, PRP Architecture LLP, PRP Technical LLP
Born January 1968 (58)
LLP Designated Member · Appointed 1 April 2020
Also at The Clive Smith Foundation (proposed for strike-off), PRP Associates Limited, PRP Architecture LLP · more companies
Born December 1977 (48)
LLP Designated Member · Appointed 1 April 2020
Also at PRP Associates Limited, PRP Architects LLP, PRP Architecture LLP · more companies
Born May 1974 (52)
LLP Designated Member · Appointed 1 April 2020
Also at PRP Associates Limited, PRP Architects LLP, PRP Architecture LLP · more companies
Born April 1973 (53)
LLP Designated Member · Appointed 1 April 2020
Also at PRP Associates Limited, PRP Architecture LLP, PRP Technical LLP
Born July 1972 (54)
Bannister, Justin
LLP Member · Appointed 1 April 2020
Born September 1968 (58)
LLP Member · Appointed 1 April 2020
Also at Lavenham Court Residents Limited · more companies
Born February 1973 (53)
LLP Member · Appointed 1 April 2020
Born April 1961 (65)
Burgess, Rick
LLP Member · Appointed 1 April 2020
Born June 1954 (72)
LLP Member · Appointed 1 April 2020
Born September 1966 (60)
Chubb, James Andrew
LLP Member · Appointed 1 April 2020
Born February 1978 (48)
Dunn, Nick
LLP Member · Appointed 1 April 2020
Born August 1966 (60)
LLP Member · Appointed 1 April 2020
Also at The Culture Mile Bid Ltd
Born July 1975 (51)
High, Robert
LLP Member · Appointed 1 April 2020
Born January 1984 (42)
LLP Member · Appointed 1 April 2020
Born December 1972 (53)
LLP Member · Appointed 1 April 2020
Born February 1974 (52)
LLP Member · Appointed 1 April 2020
Born August 1971 (55)
LLP Member · Appointed 1 April 2020
Born August 1977 (49)
LLP Member · Appointed 1 April 2020
Born April 1978 (48)
LLP Member · Appointed 1 April 2020
Born August 1964 (62)
Williamson, Ben
LLP Member · Appointed 1 April 2020
Born March 1972 (54)
LLP Designated Member · Appointed 12 December 2019
Also at PRP Associates Limited, PRP Architects LLP, PRP Architects Holdings Limited · more companies
Born January 1965 (61)
Officer history (17 former)
1 September 2026
Appointed Esposito, Massimiliano as LLP Member
1 September 2026
Appointed Hewitt, Andrew as LLP Member
1 August 2026
Appointed Roth, Yonatan as LLP Member
1 April 2026
Appointed Must, Timothy as LLP Member
1 April 2026
Appointed Sharrocks, Alan Ferguson Burgess as LLP Member
12 December 2025
Resigned Hackett, James as LLP Member
10 December 2025
Appointed Henderson-Osho, Ezekiel as LLP Member
9 December 2025
Resigned Henderson-Osho, Ezekiel as LLP Member
9 December 2025
Resigned Osho, Zeke as LLP Member
9 December 2025
Appointed Henderson-Osho, Ezekiel as LLP Member
9 December 2025
Resigned Genova, Genoveva as LLP Member
7 October 2025
Resigned Cameron, Clare Louise as LLP Member
26 August 2025
Resigned Bowhill, Eric as LLP Member
1 May 2025
Appointed Genova, Genoveva as LLP Member
1 May 2025
Appointed Wip, Marco as LLP Member
1 May 2025
Appointed Genova, Genoveva as LLP Member
6 April 2025
Appointed Hart, Timothy as LLP Member
1 April 2025
Appointed Susman, Sarah as LLP Member
1 February 2025
Appointed Richardson, Michael as LLP Member
1 February 2025
Appointed Ipes, Carolina as LLP Member
1 January 2025
Appointed Carpentieri, Andrea as LLP Member
1 January 2025
Appointed Bowhill, Eric as LLP Member
1 January 2025
Appointed Perakaki, Roumpini as LLP Member
1 December 2024
Appointed Dowd, Catherine as LLP Member
1 December 2024
Appointed Rajput, Kartikeya as LLP Member
1 December 2024
Appointed Matuck-Wilson, Christopher as LLP Member
1 December 2024
Appointed Marland, Philippa as LLP Member
31 October 2024
Resigned Katsaros, Spyros as LLP Member
10 July 2024
Resigned Patel, Manisha as LLP Member
9 July 2024
Resigned Kilpatrick, Brendan Anthony as LLP Member
1 June 2024
Appointed Campbell, Sarah as LLP Member
1 June 2023
Appointed Walker, Stephen as LLP Member
1 April 2023
Appointed Crawford, Naomi as LLP Member
1 March 2023
Appointed Ferrando, Carolina as LLP Member
1 March 2023
Appointed Pells, Noel as LLP Member
1 March 2023
Appointed Sewell, Benjamin as LLP Member
1 March 2023
Appointed Van Nieuwenhuizen, Karl as LLP Member
28 February 2023
Resigned Robson, Andrew as LLP Member
1 January 2023
Appointed Cubitt, Marcus as LLP Member
30 September 2022
Resigned Locke, Graham as LLP Member
1 July 2022
Appointed Gallagher, Stephen as LLP Member
31 May 2022
Resigned Hawkins, Michael as LLP Member
1 May 2022
Appointed Andone, Alexandra as LLP Member
31 March 2022
Resigned Hynds, Stephen as LLP Member
2 February 2022
Resigned Ramos, Marylis as LLP Member
1 December 2021
Appointed Francis, Martyn as LLP Member
1 December 2021
Appointed Sadler, Fiona as LLP Member
1 November 2021
Appointed Lukacovic, Frantisec as LLP Member
1 September 2021
Appointed Atkins, Simon as LLP Member
28 June 2021
Resigned Cromack, Scott as LLP Member
18 January 2021
Resigned Judd, Adrian Peter Charles as LLP Member
15 January 2021
Resigned Nicholson, Anne-Marie as LLP Member
1 April 2020
Appointed Hynds, Stephen as LLP Member
1 April 2020
Appointed Bannister, Justin as LLP Member
1 April 2020
Appointed Squibb, Rob as LLP Member
1 April 2020
Appointed Phillips, Steven as LLP Member
1 April 2020
Appointed Martin, Stephen as LLP Member
1 April 2020
Appointed Hutchison, Mary Louise as LLP Member
1 April 2020
Appointed High, Robert as LLP Member
1 April 2020
Appointed Ganoo, Angeli as LLP Member
1 April 2020
Appointed Nicholson, Anne-Marie as LLP Member
1 April 2020
Appointed Williamson, Ben as LLP Member
1 April 2020
Appointed Judd, Adrian Peter Charles as LLP Member
1 April 2020
Appointed Weir, Alistair James as LLP Member
1 April 2020
Appointed Cromack, Scott as LLP Member
1 April 2020
Appointed Dunn, Nick as LLP Member
1 April 2020
Appointed Ramos, Marylis as LLP Member
1 April 2020
Appointed Chubb, James Andrew as LLP Member
1 April 2020
Appointed Chawla, Bhupinder Singh as LLP Member
1 April 2020
Appointed Buterchi, Jennifer as LLP Designated Member
1 April 2020
Appointed Cameron, Clare Louise as LLP Member
1 April 2020
Appointed Burgess, Rick as LLP Member
1 April 2020
Appointed Locke, Graham as LLP Member
1 April 2020
Appointed Bott, Ian as LLP Member
1 April 2020
Appointed Robson, Andrew as LLP Member
1 April 2020
Appointed Baptista, Marco Santos as LLP Member
1 April 2020
Appointed Patel, Manisha as LLP Member
1 April 2020
Appointed Walker, Mark as LLP Member
1 April 2020
Appointed Katsaros, Spyros as LLP Member
1 April 2020
Appointed Sheach, Craig as LLP Designated Member
1 April 2020
Appointed Hawkins, Michael as LLP Member
1 April 2020
Appointed Sanderson, Scott as LLP Designated Member
1 April 2020
Appointed Osho, Zeke as LLP Member
1 April 2020
Appointed Mellor, Andrew James as LLP Designated Member
1 April 2020
Appointed Hackett, James as LLP Member
1 April 2020
Appointed Harvey, Richard as LLP Designated Member
12 December 2019
Appointed Kilpatrick, Brendan Anthony as LLP Member
12 December 2019
Appointed Griffiths, Neil Timothy as LLP Designated Member

Ownership 7 active

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

Individual · Notified 26 March 2024
Has significant influence or control
British
Born December 1977 (48)
Individual · Notified 26 March 2024
Has significant influence or control
British
Born April 1973 (53)
Individual · Notified 26 March 2024
Has significant influence or control
British
Born January 1968 (58)
Individual · Notified 26 March 2024
Has significant influence or control
British
Born August 1964 (62)
Individual · Notified 26 March 2024
Has significant influence or control
British
Born July 1972 (54)
Individual · Notified 12 September 2023
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 12 September 2023
Has significant influence or control
British
Born May 1974 (52)
Former controllers (5)
10 April 2024
Ceased Brendan Kilpatrick — Has significant influence or control
10 April 2024
Ceased Manisha Patel — Has significant influence or control
12 September 2023
Ceased Manisha Patel — Has significant influence or control
12 September 2023
Ceased Brendan Anthony Kilpatrick — Has significant influence or control
12 September 2023
Ceased Neil Timothy Griffiths — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PRP Group LLP This company
PRP Architects LLP Has significant influence or control
PRP Architects Group Limited Owns 75–100% of shares
PRP Architects Holdings Limited 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

Net Assets
£4,302,494
Cash
£1,369,851
Profit
£2,020,489
Debt Ratio
22%
Current Ratio
4.7x
Return on Equity
47%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,269,433 £7,371,057 £6,200,581 £4,302,494
Balance sheet detail
2024202320222021
Fixed Assets£441,060£496,212£296,132£275,566
Current Assets£5,075,985£6,793,636£7,884,368£6,374,075
Cash£1,369,851£2,260,389£1,553,957£3,678,045
Creditors (< 1 year)£1,079,671£947,042£774,981£380,208
Creditors (> 1 year)£134,880£142,225£34,462£0
Net Current Assets£3,996,314£5,846,594£7,109,387£5,993,867
Net Assets£4,302,494£6,200,581£7,371,057£6,269,433
Shareholder Funds£4,302,494£6,200,581£7,371,057£6,269,433

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

PRP Architects Group Limited
PRP Architects Holdings Limited
PRP Architects LLP
PRP Architecture LLP
PRP Associates Limited
PRP Technical LLP

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