Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RATIONALE INVESTMENTS LIMITED
Company Information for

RATIONALE INVESTMENTS LIMITED

Silverstream House, 45 Fitzroy Street, London, W1T 6EB,
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 MICRO ENTITY
Key Data
Company Name
RATIONALE INVESTMENTS LIMITED
 
Legal Registered Office
Silverstream House
45 Fitzroy Street
London
W1T 6EB
 
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 2018-09-30
Account next due 2020-09-30
Latest return 2020-06-19
Return next due 2021-07-03
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-28 09:37:22
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RATIONALE INVESTMENTS LIMITED
The following companies were found which have the same name as RATIONALE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RATIONALE INVESTMENTS PTE LTD CECIL STREET Singapore 069538 Dissolved Company formed on the 2008-09-10
RATIONALE INVESTMENTS INC, Singapore Active Company formed on the 2008-10-09

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 Live but Receiver Manager on at least one charge
ANTHONY MARKS WESTWAY INTERNATIONAL LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
ANTHONY MARKS WESTWAY HOLDINGS LIMITED Director 2016-03-01 CURRENT 2015-09-03 Liquidation
THOMAS JAMES POWELL KSA CONSULTING GROUP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Liquidation
THOMAS JAMES POWELL VALUE ASSET MANAGEMENT PLC Director 2017-11-21 CURRENT 2017-04-04 Liquidation
THOMAS JAMES POWELL RATIONALE ASSET MANAGEMENT PLC Director 2017-06-10 CURRENT 2016-07-14 Liquidation
THOMAS JAMES POWELL INN SECURITY LIMITED Director 2017-06-09 CURRENT 2017-04-21 Active - Proposal to Strike off
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 - Proposal to Strike off

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
2023-05-23Final Gazette dissolved via compulsory strike-off
2021-03-12PSC07CESSATION OF SIMON CHARLES HOOPER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HOOPER
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU England
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RATIONALE ASSET MANAGEMENT PLC
2020-06-11PSC07CESSATION OF RATIONALE ASSET MANAGEMENT PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26DISS40Compulsory strike-off action has been discontinued
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2020-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES HOOPER
2020-05-24AP01DIRECTOR APPOINTED MR SIMON CHARLES HOOPER
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX England
2020-03-17AP02Appointment of Rationale Asset Management Plc as director on 2020-03-04
2020-03-17PSC02Notification of Rationale Asset Management Plc as a person with significant control on 2020-03-01
2020-03-16PSC07CESSATION OF MARTIN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARKS
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY
2019-04-18TM02Termination of appointment of Martin Kelly on 2019-04-03
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-27CH01Director's details changed for Mr Martin Kelly on 2019-03-20
2019-03-17AP03Appointment of Mr Martin Kelly as company secretary on 2019-03-06
2019-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KELLY
2019-03-17TM02Termination of appointment of Richard Baptiste on 2019-03-06
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O Baptiste & Co 23 Austin Friars London EC2N 2QP England
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-12-04DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-15AP01DIRECTOR APPOINTED MR MARTIN XAVIER KELLY
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES POWELL
2018-08-15PSC07CESSATION OF THOMAS POWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17AP03Appointment of Mr Richard Baptiste as company secretary on 2018-04-14
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom
2018-02-22TM02Termination of appointment of Jonathan Golding on 2018-02-22
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, WITH NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS POWELL
2017-08-03PSC07CESSATION OF MARTIN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDING
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY
2017-05-04AP03Appointment of Mr Jonathan Golding as company secretary on 2017-05-01
2017-05-04AP01DIRECTOR APPOINTED MR THOMAS JAMES POWELL
2017-05-03AA30/09/16 ACCOUNTS 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
2015-09-01NEWINCNew incorporation
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.
Share this page on Facebook
Share
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
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 6EB