This company is commonly known as Rationale Investments Limited. The company was founded 8 years ago and was given the registration number 09755241. The firm's registered office is in LONDON. You can find them at Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RATIONALE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09755241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2015 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England, TN2 3PX | Secretary | 14 April 2018 | Active |
| The Counting House, Watling Lane, Thaxted, Dunmow, United Kingdom, CM6 2QY | Secretary | 01 May 2017 | Active |
| Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England, TN2 3PX | Secretary | 06 March 2019 | Active |
| Highwood, Newbiggen Street, Thaxted, Dunmow, United Kingdom, CM6 2QT | Director | 01 September 2015 | Active |
| Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 21 May 2020 | Active |
| Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England, TN2 3PX | Director | 15 August 2018 | Active |
| 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England, TN2 3PX | Director | 29 June 2016 | Active |
| 42b, Spratt Hall Road, London, United Kingdom, E11 2RQ | Director | 20 October 2017 | Active |
| Treetops, Woodford Lane, Wells, England, BA5 1QQ | Director | 01 May 2017 | Active |
| Hedge Farm, Hedge Lane, Pylle, Shepton Mallet, England, BA4 6SU | Corporate Director | 04 March 2020 | Active |
| Mr Simon Charles Hooper | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB |
| Nature of control | : |
|
| Rationale Asset Management Plc | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hedge Farm, Hedge Lane, Shepton Mallet, England, BA4 6SU |
| Nature of control | : |
|
| Mr Martin Kelly | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2019 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England, TN2 3PX |
| Nature of control | : |
|
| Mr Thomas Powell | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Treetops, Woodford Lane, Wells, England, BA5 1QQ |
| Nature of control | : |
|
| Mr Martin Kelly | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Fernbank House, Sandrock Road, Tunbridge Wells, England, TN2 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Officers | Appoint corporate director company with name date. | Download |
| 2020-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-01-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
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