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Company Information for

RATIONALE INVESTMENTS LIMITED

C/O BAPTISTE & CO, 23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
09755241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rationale Investments Ltd
RATIONALE INVESTMENTS LIMITED was founded on 2015-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rationale Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RATIONALE INVESTMENTS LIMITED
 
Legal Registered Office
C/O BAPTISTE & CO
23 AUSTIN FRIARS
LONDON
EC2N 2QP
 
Filing Information
Company Number 09755241
Company ID Number 09755241
Date formed 2015-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 12:39:59
Primary Source:Companies House

Company Officers of RATIONALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BAPTISTE
Company Secretary 2018-04-14
ANTHONY MARKS
Director 2017-10-20
THOMAS JAMES POWELL
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GOLDING
Company Secretary 2017-05-01 2018-02-22
JONATHAN GOLDING
Director 2015-09-01 2017-05-01
MARTIN KELLY
Director 2016-06-29 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARKS WESTWAY HOLDINGS NORTH WEST LIMITED Director 2018-04-16 CURRENT 2017-05-16 Active
ANTHONY MARKS WESTWAY INTERNATIONAL LTD Director 2017-06-27 CURRENT 2017-06-27 Active
ANTHONY MARKS WESTWAY HOLDINGS LIMITED Director 2016-03-01 CURRENT 2015-09-03 Active
THOMAS JAMES POWELL KSA CONSULTING GROUP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
THOMAS JAMES POWELL VALUE ASSET MANAGEMENT PLC Director 2017-11-21 CURRENT 2017-04-04 Active
THOMAS JAMES POWELL RATIONALE ASSET MANAGEMENT PLC Director 2017-06-10 CURRENT 2016-07-14 Active
THOMAS JAMES POWELL INN SECURITY LIMITED Director 2017-06-09 CURRENT 2017-04-21 Active
THOMAS JAMES POWELL ICONIC BOX PLC Director 2017-06-09 CURRENT 2017-04-28 Active
THOMAS JAMES POWELL TRI4LIFE GROUP LTD Director 2016-12-28 CURRENT 2016-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17AP03SECRETARY APPOINTED MR RICHARD BAPTISTE
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY UNITED KINGDOM
2018-02-22TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN GOLDING
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23SH0123/10/17 STATEMENT OF CAPITAL GBP 2
2017-10-23AP01DIRECTOR APPOINTED MR ANTHONY MARKS
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS POWELL
2017-08-03PSC07CESSATION OF MARTIN KELLY AS A PSC
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDING
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY
2017-05-04AP03SECRETARY APPOINTED MR JONATHAN GOLDING
2017-05-04AP01DIRECTOR APPOINTED MR THOMAS JAMES POWELL
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR MARTIN KELLY
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RATIONALE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATIONALE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RATIONALE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RATIONALE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RATIONALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATIONALE INVESTMENTS LIMITED
Trademarks
We have not found any records of RATIONALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATIONALE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RATIONALE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATIONALE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATIONALE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATIONALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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