Introduction
Watch Company
R
RSHP LLP
RSHP LLP is an active company incorporated on 13 June 2011 with the registered office located in London. RSHP LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC365477
LLP Company
Age
14 Years
Incorporated 13 June 2011
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
ROGERS STIRK HARBOUR + PARTNERS LLP
From: 2 August 2011To: 30 June 2022
ROGERS STIRK HARBOUR + PARTNERS ARCHITECTS LLP
From: 13 June 2011To: 2 August 2011
Address
Level 14, The Leadenhall Building 122 Leadenhall Street London, EC3V 4AB,
No significant events found
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
RSHP ARCHITECTS LIMITED
Active122 Leadenhall Street, LondonEC3V 4AB
Corporate llp designated member
Appointed 13 Jun 2011
RSHP ARCHITECTS LIMITED
122 Leadenhall Street, LondonEC3V 4AB
Corporate llp designated member
13 Jun 2011
Active
RSHP3 LIMITED
Active122 Leadenhall Street, LondonEC3V 4AB
Corporate llp designated member
Appointed 23 Jan 2024
RSHP3 LIMITED
122 Leadenhall Street, LondonEC3V 4AB
Corporate llp designated member
23 Jan 2024
Active
BIRTLES, Ian
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born February 1964
Llp designated member
Appointed 05 Jul 2011
Resigned 01 Jan 2024
BIRTLES, Ian
122 Leadenhall Street, LondonEC3V 4AB
Born February 1964
Llp designated member
05 Jul 2011
Resigned 01 Jan 2024
Resigned
GRUT, Edward Lennart
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born September 1941
Llp designated member
Appointed 05 Jul 2011
Resigned 01 Jan 2024
GRUT, Edward Lennart
122 Leadenhall Street, LondonEC3V 4AB
Born September 1941
Llp designated member
05 Jul 2011
Resigned 01 Jan 2024
Resigned
MORRIS, Andrew Patrick George
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born August 1951
Llp designated member
Appointed 13 Jun 2011
Resigned 31 Dec 2021
MORRIS, Andrew Patrick George
122 Leadenhall Street, LondonEC3V 4AB
Born August 1951
Llp designated member
13 Jun 2011
Resigned 31 Dec 2021
Resigned
BARRETT, Stephen Michael Lombard
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born October 1967
Llp member
Appointed 01 Jan 2016
Resigned 01 Jan 2024
BARRETT, Stephen Michael Lombard
122 Leadenhall Street, LondonEC3V 4AB
Born October 1967
Llp member
01 Jan 2016
Resigned 01 Jan 2024
Resigned
DARBON, Mark
ResignedRainville Road, LondonW6 9HA
Born June 1964
Llp member
Appointed 05 Jul 2011
Resigned 31 Jan 2013
DARBON, Mark
Rainville Road, LondonW6 9HA
Born June 1964
Llp member
05 Jul 2011
Resigned 31 Jan 2013
Resigned
DAVIES, Michael Jeremy Pugh
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born January 1942
Llp member
Appointed 05 Jul 2011
Resigned 31 Dec 2015
DAVIES, Michael Jeremy Pugh
122 Leadenhall Street, LondonEC3V 4AB
Born January 1942
Llp member
05 Jul 2011
Resigned 31 Dec 2015
Resigned
HARBOUR, Ivan William
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1962
Llp member
Appointed 13 Jun 2011
Resigned 01 Jan 2024
HARBOUR, Ivan William
122 Leadenhall Street, LondonEC3V 4AB
Born June 1962
Llp member
13 Jun 2011
Resigned 01 Jan 2024
Resigned
LIGHT, Stephen David
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born July 1964
Llp member
Appointed 01 Jan 2016
Resigned 31 Jan 2021
LIGHT, Stephen David
122 Leadenhall Street, LondonEC3V 4AB
Born July 1964
Llp member
01 Jan 2016
Resigned 31 Jan 2021
Resigned
MCELGUNN, John
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born March 1971
Llp member
Appointed 01 Jan 2016
Resigned 01 Jan 2024
MCELGUNN, John
122 Leadenhall Street, LondonEC3V 4AB
Born March 1971
Llp member
01 Jan 2016
Resigned 01 Jan 2024
Resigned
MELLER, Tracy
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born August 1973
Llp member
Appointed 01 Jan 2016
Resigned 01 Jan 2024
MELLER, Tracy
122 Leadenhall Street, LondonEC3V 4AB
Born August 1973
Llp member
01 Jan 2016
Resigned 01 Jan 2024
Resigned
PAUL, Richard Thomas
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born September 1960
Llp member
Appointed 05 Jul 2011
Resigned 01 Jan 2024
PAUL, Richard Thomas
122 Leadenhall Street, LondonEC3V 4AB
Born September 1960
Llp member
05 Jul 2011
Resigned 01 Jan 2024
Resigned
ROGERS, Richard George, Lord
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born July 1933
Llp member
Appointed 05 Jul 2011
Resigned 30 Jun 2020
ROGERS, Richard George, Lord
122 Leadenhall Street, LondonEC3V 4AB
Born July 1933
Llp member
05 Jul 2011
Resigned 30 Jun 2020
Resigned
SMITHSON, Simon Jonathan Blenkiron
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1954
Llp member
Appointed 05 Jul 2011
Resigned 01 Jan 2024
SMITHSON, Simon Jonathan Blenkiron
122 Leadenhall Street, LondonEC3V 4AB
Born June 1954
Llp member
05 Jul 2011
Resigned 01 Jan 2024
Resigned
STIRK, Graham Carl
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born January 1957
Llp member
Appointed 05 Jul 2011
Resigned 01 Jan 2024
STIRK, Graham Carl
122 Leadenhall Street, LondonEC3V 4AB
Born January 1957
Llp member
05 Jul 2011
Resigned 01 Jan 2024
Resigned
TYLEY, Andrew James
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born November 1965
Llp member
Appointed 01 Jan 2016
Resigned 01 Jan 2024
TYLEY, Andrew James
122 Leadenhall Street, LondonEC3V 4AB
Born November 1965
Llp member
01 Jan 2016
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rshp Group Limited
Active122 Leadenhall Street, LondonEC3V 4AB
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Rshp Group Limited
122 Leadenhall Street, LondonEC3V 4AB
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
92
Description
Type
Date Filed
Document
24 January 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 January 2024
24 January 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 January 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
14 June 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 June 2023
21 December 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 December 2022
Certificate Change Of Name Company
30 June 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2022
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2022
13 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 January 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2021
9 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 February 2021
9 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 February 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2021
28 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 August 2020
12 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 June 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 April 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 March 2016
21 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 December 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 July 2013
13 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2012
14 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2011
14 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2011
Legacy
31 August 2011
LLMG01LLMG01
Legacy
LLMG01LLMG01
31 August 2011
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2011