RSHP GROUP LIMITED

active Company number 01698321

Private Limited by Shares · Incorporated on 10th Feb 1983

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SIC code: 71111
Registered office: London, EC3V 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

RSHP GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 1983 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

8 Directors View directors

10 Companies at address View all 551 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

71111 — Architectural activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Barrett	Director	1st Jan 2016		British	View profile
Ian Birtles	Director	24th Sep 2004		British	View profile
Ivan Harbour	Director	30th Mar 1993		British	View profile
John McElgunn	Director	1st Jan 2016		Irish	View profile
Tracy Meller	Director	1st Jan 2016		British	View profile
Richard Paul	Director	2nd May 2000		British	View profile
Joanna Pencakowski	Secretary	1st Jan 2022	This company	Not recorded	View profile
Graham Stirk	Director	Unknown		British	View profile
Rogers Stirk Harbour + Partners Charitable Foundation Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
RSHP2 LIMITED	10248950	24th Jun 2016	dissolved
RSHP4 LIMITED	10248844	23rd Jun 2016	active
RSHP1 LIMITED	10248926	23rd Jun 2016	active
RSHP3 LIMITED	10248761	23rd Jun 2016	active
RSHP HOLDINGS LIMITED	07677513	21st Jun 2011	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1983
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Group
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

10th Feb 1983 Company incorporated
13th Jan 1992 Pierre Botschi resigned as Director
27th Apr 1992 Martin White appointed as Secretary
27th Apr 1992 Annie Wingfield resigned as Secretary
30th Mar 1993 Ivan Harbour appointed as Director
3rd May 1994 Andrew Morris appointed as Director
2nd May 2000 Richard Paul appointed as Director
30th Jul 2001 Mark Darbon appointed as Director
30th Jun 2004 John Young resigned as Director
30th Jun 2004 Marco Goldschmied resigned as Director
24th Sep 2004 Ian Birtles appointed as Director
30th Jun 2005 Lawrence Abbott resigned as Director
30th Jun 2011 Amarjit Kalsi resigned as Director
5th Jul 2011 Simon Smithson appointed as Director
31st Jan 2013 Mark Darbon resigned as Director
31st Dec 2015 Michael Davies resigned as Director
1st Jan 2016 John McElgunn appointed as Director
1st Jan 2016 Stephen Light appointed as Director
1st Jan 2016 Tracy Meller appointed as Director
1st Jan 2016 Stephen Barrett appointed as Director
1st Jan 2016 Andrew Tyley appointed as Director
6th Apr 2016 Rogers Stirk Harbour + Partners Charitable Foundation Limited appointed as Corporate PSC
30th Jun 2016 Martin White resigned as Secretary
30th Jun 2020 Richard Rogers resigned as Director
31st Jan 2021 Stephen Light resigned as Director
31st Dec 2021 Andrew Morris resigned as Director
1st Jan 2022 Joanna Pencakowski appointed as Secretary
31st Dec 2024 Simon Smithson resigned as Director
31st Dec 2024 Edward Grut resigned as Director
10th Jan 2026 Confirmation statement made up
30th Dec 2026 Next accounts due

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