RATIONALE ASSET MANAGEMENT PLC
20 ST. ANDREW STREET, LONDON EC4A 3AG- Liquidation
- Public Limited Company
- Company No. 10278737
- Last Updated: 01 Mar 2024
Company Profile
RATIONALE ASSET MANAGEMENT PLC was incorporated on Thursday, July 14, 2016 as a Public Limited Company with registered address in LONDON. RATIONALE ASSET MANAGEMENT PLC has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Public Limited Company has been operating for 8 years 2 months and 28 days.
| Name | RATIONALE ASSET MANAGEMENT PLC |
|---|---|
| Company number | 10278737 |
| Company type | Public Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. ANDREW STREET LONDON EC4A 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Charles Hooper Nationality: British |
Dates: Sunday, March 1, 2020 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Simon Charles Hooper Nationality: British |
Dates: Monday, July 9, 2018 - Friday, August 30, 2019
significant influence or control
|
| Mr Martin Kelly Nationality: British |
Dates: Monday, July 9, 2018 - Thursday, March 12, 2020
significant influence or control
|
| Mr Peter Henry Mulligan Nationality: Irish |
Dates: Sunday, January 1, 2017 - Wednesday, February 28, 2018
ownership of shares 50 to 75 percent
|
| Merydion Corporation Limited Thaxted, CM6 2QY |
Dates: Thursday, July 14, 2016 - Friday, February 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2020, (-1472 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RATIONALE ASSET MANAGEMENT PLC.
Previous Names
| Name | Change Date |
|---|---|
| RATIONALE ASSET MANAGEMENT PLC | 14 Jul 2016 |