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Rationale Asset Management Plc (No: 10278737)

Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG

Status: Liquidation

Incorporated: 14-Jul-2016

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 27-May-2021

Industry Class: 68100 - Buying and selling of own real estate

Current Director: BARCLAY KNIGHT BROTHERS (UK) LIMITED (   From: Aug-2019  )

Current Director: BARCLAY KNIGHT INVESTMENTS LIMITED (   From: Aug-2019  )

Current Director: SIMON CHARLES HOOPER ( DOB: Apr-1974   From: Mar-2020  )

Current Secretary: SIMON CHARLES HOOPER (   From: Mar-2020  )

Resigned Director: JONATHAN GOLDING ( DOB: Nov-1957   From: Jul-2016   To: Jun-2017  )

Resigned Director: SIMON CHARLES HOOPER ( DOB: Apr-1974   From: Jul-2018   To: Aug-2019  )

Resigned Director: MARTIN KELLY ( DOB: Oct-1962   From: Jul-2018   To: Mar-2020  )

Resigned Director: JONATHAN ROBERT MEIER ( DOB: Nov-1967   From: Jun-2017   To: Apr-2018  )

Resigned Director: PETER HENRY MULLIGAN (   From: Nov-2016   To: Feb-2018  )

Resigned Director: THOMAS JAMES POWELL ( DOB: Aug-1974   From: Jun-2017   To: Aug-2018  )

Resigned Secretary: RICHARD BAPTISTE (   From: Mar-2018   To: Feb-2019  )

Resigned Secretary: JONATHAN GOLDING (   From: Jul-2016   To: Jan-2018  )

Resigned Secretary: MARTIN KELLY (   From: Mar-2019   To: Mar-2019  )

Resigned Secretary: RUAIRI LAUGHLIN-MCCANN (   From: Mar-2019   To: Aug-2019  )

Persons of Significant Control:

Merydion Corporation Limited, The Counting House Watling Lane Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-14, Ceased: 2017-02-17)

Mr Simon Charles Hooper, 42 Brook Street, London, W1K 5DB, England: Has significant influence or control (Notified: 2018-07-09, Ceased: 2019-08-30)

Mr Simon Charles Hooper, High Holborn House 52-54 High Holborn, London, WC1V 6RL: Ownership of shares – 75% or more (Notified: 2020-03-01, Ceased: 2021-03-02)

Mr Peter Henry Mulligan, 42 Brook Street, London, W1K 5DB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-01-01, Ceased: 2018-02-28)

Mr Martin Kelly, 42 Brook Street, London, W1K 5DB, England: Has significant influence or control (Notified: 2018-07-09, Ceased: 2020-03-12)

Company Accounts Summary (£)

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