RSHP GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£81
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- RSHP GROUP LIMITED 2022-06-30 → present
- ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED 2007-06-01 → 2022-06-30
- RICHARD ROGERS & PARTNERS LIMITED 1990-03-12 → 2007-06-01
- RICHARD ROGERS & MANAGEMENT LIMITED 1990-02-22 → 1990-03-12
- BARONSTREET LIMITED 1983-02-10 → 1990-02-22
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | £21,070 | — | — | — | £171 | — | -£30 | |
| Cash | — | — | £2,740 | — | — | — | £2,911 | — | £81 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | — | |
| Net assets | — | — | £286,294 | — | — | — | — | — | — | |
| Equity | £265,224 | £265,224 | £286,294 | £286,294 | £286,292 | — | £286,463 | — | £286,433 | |
| Average employees | — | — | 168 | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
9 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENCAKOWSKI, Joanna Ewa | Secretary | 2022-01-01 | — | — |
| BARRETT, Stephen Michael Lombard | Director | 2016-01-01 | Oct 1967 | British |
| BIRTLES, Ian | Director | 2004-09-24 | Feb 1964 | British |
| HARBOUR, Ivan William | Director | 1993-03-30 | Jun 1962 | British |
| MCELGUNN, John | Director | 2016-01-01 | Mar 1971 | Irish |
| MELLER, Tracy | Director | 2016-01-01 | Aug 1973 | British |
| PAUL, Richard Thomas | Director | 2000-05-02 | Sep 1960 | British |
| STIRK, Graham Carl | Director | — | Jan 1957 | British |
| TYLEY, Andrew James | Director | 2016-01-01 | Nov 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Martin Stephen | Secretary | 1992-04-27 | 2016-06-30 |
| WINGFIELD, Annie Odette | Secretary | — | 1992-04-27 |
| ABBOTT, Lawrence Adrian | Director | — | 2005-06-30 |
| BOTSCHI, Pierre Robert | Director | — | 1992-01-13 |
| DARBON, Mark | Director | 2001-07-30 | 2013-01-31 |
| DAVIES, Michael Jeremy Pugh | Director | — | 2015-12-31 |
| GOLDSCHMIED, Marco Lorenzo Sinnott | Director | — | 2004-06-30 |
| GRUT, Edward Lennart | Director | — | 2024-12-31 |
| KALSI, Amarjit Singh | Director | — | 2011-06-30 |
| LIGHT, Stephen David | Director | 2016-01-01 | 2021-01-31 |
| MORRIS, Andrew Patrick George | Director | 1994-05-03 | 2021-12-31 |
| ROGERS, Richard George, Lord | Director | — | 2020-06-30 |
| SMITHSON, Simon Jonathan Blenkiron | Director | 2011-07-05 | 2024-12-31 |
| YOUNG, John Melvyn | Director | — | 2004-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rogers Stirk Harbour + Partners Charitable Foundation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type group | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AA | accounts | Accounts with accounts type group | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-06-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-14 | AUD | auditors | Auditors resignation company | |
| 2021-07-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01