RSHP ARCHITECTS LIMITED

Company summary

Company number: 01407699
Status: ACTIVE
Incorporated / age: 4 January 197947 years
Registered office: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Nature of business
Architectural activities
Previous company names
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED
ROGERS STIRK HARBOUR + PARTNERS LIMITED
RICHARD ROGERS ARCHITECTS LIMITED
RICHARD ROGERS & PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENCAKOWSKI, Joanna Ewa ACTIVE	Secretary	01 Jan 2022				Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BARRETT, Stephen Michael Lombard ACTIVE	Director	01 Jan 2016		England	October 1967	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BIRTLES, Ian ACTIVE	Director	24 Sep 2004		United Kingdom	February 1964	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
HARBOUR, Ivan William ACTIVE	Director	30 Mar 1993		England	June 1962	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
MCELGUNN, John ACTIVE	Director	01 Jan 2016		United Kingdom	March 1971	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
MELLER, Tracy ACTIVE	Director	01 Jan 2016		United Kingdom	August 1973	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
PAUL, Richard Thomas ACTIVE	Director	02 May 2000		United Kingdom	September 1960	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
STIRK, Graham Carl ACTIVE	Director			England	January 1957	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
TYLEY, Andrew James ACTIVE	Director	01 Jan 2016		England	November 1965	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
WHITE, Martin Stephen RESIGNED	Secretary	27 Apr 1992	30 Jun 2016			Flat 3, 8 Elder Avenue, London, N8 9TH, England
WINGFIELD, Annie Odette RESIGNED	Secretary		27 Apr 1992			44 Woodbines Avenue, Kingston Upon Thames, Surrey, KT1 2AY
ABBOTT, Lawrence Adrian RESIGNED	Director		30 Jun 2005		December 1940	Standen Oast, Biddenden, Ashford, Kent, TN27 8JX
DARBON, Mark RESIGNED	Director	30 Jul 2001	31 Jan 2013	Uk	June 1964	11 Kent Road, Longfield, Kent, DA3 7QR
DAVIES, Michael Jeremy Pugh RESIGNED	Director		31 Dec 2015	United Kingdom	January 1942	9 Lytton Close, London, N2 0RH
GOLDSCHMIED, Marco Lorenzo Sinnott RESIGNED	Director		30 Jun 2004		March 1944	Luttrels Court And Lodge, Stanswood Road, Fawley, Southampton, Hampshire, SO45 1AA
GRUT, Edward Lennart RESIGNED	Director		31 Dec 2024	England	September 1941	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
KALSI, Amarjit Singh RESIGNED	Director		30 Jun 2011	United Kingdom	May 1957	14 Eversley Crescent, Isleworth, Middlesex, TW7 4LS
LIGHT, Stephen David RESIGNED	Director	01 Jan 2016	31 Jan 2021	England	July 1964	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
MORRIS, Andrew Patrick George RESIGNED	Director	03 May 1994	31 Dec 2021	England	August 1951	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
ROGERS, Richard George, Lord RESIGNED	Director		30 Jun 2020	England	July 1933	45 Royal Avenue, London, SW3 4QE
SMITHSON, Simon Jonathan Blenkiron RESIGNED	Director	05 Jul 2011	31 Dec 2024	United Kingdom	June 1954	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
YOUNG, John Melvyn RESIGNED	Director		30 Jun 2004		September 1944	9 Thames Reach, London, W6 9HS

PENCAKOWSKI, Joanna Ewa ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

BARRETT, Stephen Michael Lombard ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: October 1967
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

BIRTLES, Ian ACTIVE
Role: Director
Appointed on: 24 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

HARBOUR, Ivan William ACTIVE
Role: Director
Appointed on: 30 Mar 1993
Country of Residence: England
Date of birth: June 1962
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

MCELGUNN, John ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

MELLER, Tracy ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

PAUL, Richard Thomas ACTIVE
Role: Director
Appointed on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

STIRK, Graham Carl ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1957
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

TYLEY, Andrew James ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: November 1965
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

WHITE, Martin Stephen RESIGNED
Role: Secretary
Appointed on: 27 Apr 1992
Resigned on: 30 Jun 2016
Address: Flat 3, 8 Elder Avenue, London, N8 9TH, England

WINGFIELD, Annie Odette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1992
Address: 44 Woodbines Avenue, Kingston Upon Thames, Surrey, KT1 2AY

ABBOTT, Lawrence Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: December 1940
Address: Standen Oast, Biddenden, Ashford, Kent, TN27 8JX

DARBON, Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 31 Jan 2013
Country of Residence: Uk
Date of birth: June 1964
Address: 11 Kent Road, Longfield, Kent, DA3 7QR

DAVIES, Michael Jeremy Pugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 9 Lytton Close, London, N2 0RH

GOLDSCHMIED, Marco Lorenzo Sinnott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: March 1944
Address: Luttrels Court And Lodge, Stanswood Road, Fawley, Southampton, Hampshire, SO45 1AA

GRUT, Edward Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1941
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

KALSI, Amarjit Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 14 Eversley Crescent, Isleworth, Middlesex, TW7 4LS

LIGHT, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: July 1964
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

MORRIS, Andrew Patrick George RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1951
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

ROGERS, Richard George, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1933
Address: 45 Royal Avenue, London, SW3 4QE

SMITHSON, Simon Jonathan Blenkiron RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

YOUNG, John Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: September 1944
Address: 9 Thames Reach, London, W6 9HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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