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RSHP GROUP LIMITED - Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 01698321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 14, The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB UK
Management
- Managing Directors
- BARRETT, Stephen
- BIRTLES, Ian
- GRUT, Edward Lennart
- HARBOUR, Ivan William
- MCELGUNN, John
- MELLER, Tracy
- PAUL, Richard Thomas
- SMITHSON, Simon Jonathan Blenkiron
- STIRK, Graham Carl
- TYLEY, Andrew James
- Company secretaries
- PENCAKOWSKI, Joanna Ewa
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-10
- Age Of Company 1983-02-10 41 years
- SIC/NACE
- 71111
Ownership
- Shareholders
- MR JOHN MCELGUNN (12.50%)
- MRS TRACY MELLER (12.50%)
- MR EDWARD LENNART GRUT (12.50%)
- MR GRAHAM CARL STIRK (25.00%)
- MR IAN BIRTLES (12.50%)
- MR HARBOUR IVAN WILLIAM (25.00%)
- Beneficial Owners
- Rogers Stirk Harbour + Partners Charitable Foundation Limited
Jurisdiction Particularities
- Company Name (english)
- Rshp Group Limited
- Additional Status Details
- Active
- Previous Names
- ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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RSHP GROUP LIMITED Company Description
- RSHP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01698321. Its current trading status is "live". It was registered 1983-02-10. It was previously called ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "71111". It has 10 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 14, The Leadenhall Building .
Get RSHP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rshp Group Limited - Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 1983-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-full (2023-03-21) - AA
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accounts-with-accounts-type-group (2023-11-03) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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change-to-a-person-with-significant-control (2022-01-25) - PSC05
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appoint-person-secretary-company-with-name-date (2022-01-26) - AP03
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confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
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certificate-change-of-name-company (2022-06-30) - CERTNM
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-09) - CH01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-group (2021-07-24) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-updates (2021-02-10) - CS01
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auditors-resignation-company (2021-09-14) - AUD
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-28) - CS01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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gazette-filings-brought-up-to-date (2019-06-19) - DISS40
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accounts-with-accounts-type-group (2019-06-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-11) - AA
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gazette-filings-brought-up-to-date (2018-06-06) - DISS40
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gazette-notice-compulsory (2018-06-05) - GAZ1
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-16) - AA
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change-person-director-company-with-change-date (2017-05-15) - CH01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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accounts-with-accounts-type-group (2016-05-11) - AA
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-group (2015-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-24) - AA
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-group (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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termination-director-company-with-name (2011-07-25) - TM01
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accounts-with-accounts-type-group (2011-05-04) - AA
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legacy (2011-11-09) - MG01
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appoint-person-director-company-with-name (2011-07-25) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-group (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288c
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legacy (2009-02-12) - 363a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-group (2009-06-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-02) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-04-02) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-01) - CERTNM
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legacy (2007-02-28) - 363s
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accounts-with-accounts-type-group (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 395
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-group (2006-07-19) - AA
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288b
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legacy (2005-07-11) - 363s
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legacy (2005-07-20) - 288b
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accounts-with-accounts-type-group (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363s
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legacy (2004-10-11) - 288b
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legacy (2004-10-12) - 288a
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accounts-with-accounts-type-group (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-04) - AA
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-03) - AA
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legacy (2002-07-19) - 288a
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legacy (2002-03-12) - 288c
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legacy (2002-07-30) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-17) - 88(2)R
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accounts-with-accounts-type-full-group (2001-05-09) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 288a
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full-group (2000-05-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-03-18) - 88(2)R
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legacy (1997-07-30) - 363s
keyboard_arrow_right 1996
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resolution (1996-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-03-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-10) - 288
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accounts-with-accounts-type-small (1994-04-29) - AA
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legacy (1994-01-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-20) - AA
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legacy (1993-01-26) - 288
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legacy (1993-01-26) - 363s
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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legacy (1992-01-24) - 123
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legacy (1992-01-24) - 288
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legacy (1992-03-03) - 363b
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legacy (1992-03-18) - 88(2)O
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statement-of-affairs (1992-03-18) - SA
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legacy (1992-05-08) - 288
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accounts-with-accounts-type-full-group (1992-06-24) - AA
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legacy (1992-03-04) - 88(2)P
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-07) - AA
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legacy (1991-09-06) - 288
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legacy (1991-05-22) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-21) - CERTNM
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legacy (1990-03-26) - 225(1)
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legacy (1990-03-26) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
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resolution (1990-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1990-03-09) - CERTNM
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legacy (1990-06-13) - 288
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memorandum-articles (1990-06-13) - MEM/ARTS
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accounts-with-accounts-type-full (1990-06-14) - AA
keyboard_arrow_right 1989
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legacy (1989-01-05) - AC42
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legacy (1989-06-23) - AC05
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legacy (1989-08-31) - 363
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legacy (1989-07-10) - 287
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accounts-with-accounts-type-full (1989-10-30) - AA
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resolution (1989-10-30) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-09) - AA
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legacy (1987-02-17) - AC42
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legacy (1987-02-02) - 363
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legacy (1987-01-13) - AC05
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
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incorporation-company (1983-02-10) - NEWINC