Menna Overview
Here’s a quick overview of BASTION ASSET MANAGEMENT LTD 👀 — a London based business that started in 2021.
BASTION ASSET MANAGEMENT LTD
- Company statusactive
- Company No13598339
- Age5 years 2 months Incorporated 2 September 2021
- Officers3
Address
3 Lombard Street, London, EC3V 9AG, England
BASTION ASSET MANAGEMENT LTD is an active company incorporated on 2 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 09 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 09 Sep 2026
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 12 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 12 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 12 Aug 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 20 Mar 2026
Gazette Filings Brought Up To Date
8 Months Ago on 10 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Oct 2024
Resolution
2 Years Ago on 05 Jun 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COINSHARES CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Aug 2026 | |
| AVELLINI, Lisa Caterina Irene | director | Jun 1973 | 08 Sept 2026 |
| SCOTT, Philip John | director | Jun 1972 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Xander Savenberg | Sep 1991 | 02 Sept 2021 |
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Here’s a quick overview of BASTION ASSET MANAGEMENT LTD 👀 — a London based business that started in 2021.