BASTION ASSET MANAGEMENT LTD

Key Data

Status

Active

Company No.

13598339

Incorporation date

02/09/2021

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2021)

20/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

10/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (12 pages)

27/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

21/10/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (10 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (55 pages)

05/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

15/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2024

Cessation of Xander Savenberg as a person with significant control on 2024-02-07

View PDF (1 pages)

27/09/2023

Appointment of Mrs Rachel Amos as a director on 2023-09-25

View PDF (2 pages)

27/09/2023

Appointment of Mr Dana Blair as a director on 2023-09-25

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (6 pages)

26/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (54 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (1 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

08/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2022

Memorandum and Articles of Association

View PDF (54 pages)

08/12/2022

Resolutions

View PDF (2 pages)

08/12/2022

Sub-division of shares on 2022-07-11

View PDF (3 pages)

08/12/2022

Sub-division of shares on 2022-06-11

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (5 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (3 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Reduction of capital following redenomination. Statement of capital on 2022-07-13

View PDF (6 pages)

13/07/2022

Redenomination of shares. Statement of capital 2022-07-07

View PDF (6 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (3 pages)

04/04/2022

Registered office address changed from 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH England to 70 Pall Mall Bastion Asset Management Ltd. 70 Pall Mall London SW1Y 5ES on 2022-04-04

View PDF (1 pages)

10/01/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

20/12/2021

Appointment of Mr Philip John Scott as a director on 2021-12-15

View PDF (2 pages)

19/12/2021

Registered office address changed from Serapis House Flat 1801 28 Goodluck Hope Walk London E14 0XN United Kingdom to 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH on 2021-12-19

View PDF (1 pages)

02/09/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASTION ASSET MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Rachel Amos	Director	25/09/2023 - Present	8
Mr Xander Savenberg	Director	02/09/2021 - Present	3
Scott, Philip John	Director	15/12/2021 - Present	4
Blair, Dana	Director	25/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BASTION ASSET MANAGEMENT LTD

BASTION ASSET MANAGEMENT LTD is an(a) Active company incorporated on 02/09/2021 with the registered office located at 70 Pall Mall Bastion Asset Management Ltd., 70 Pall Mall, London SW1Y 5ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION ASSET MANAGEMENT LTD?

BASTION ASSET MANAGEMENT LTD is currently Active. It was registered on 02/09/2021 .

Where is BASTION ASSET MANAGEMENT LTD located?

BASTION ASSET MANAGEMENT LTD is registered at 70 Pall Mall Bastion Asset Management Ltd., 70 Pall Mall, London SW1Y 5ES.

What does BASTION ASSET MANAGEMENT LTD do?

BASTION ASSET MANAGEMENT LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BASTION ASSET MANAGEMENT LTD?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2024-12-31.