Bastion Financial Consulting Ltd

General information

Name:

Bastion Financial Consulting Limited

Office Address:

63-66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 12556962

Incorporation date: 2020-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12556962 four years ago, Bastion Financial Consulting Ltd is a Private Limited Company. The company's active office address is 63-66 Hatton Garden, Fifth Floor, Suite 23 London. The name of the company got changed in the year 2020 to Bastion Financial Consulting Ltd. The firm former name was Kluivertis Pena Management. This company's registered with SIC code 46900, that means Non-specialised wholesale trade. The company's latest accounts detail the period up to 30th April 2022 and the most recent confirmation statement was submitted on 23rd March 2023.

Currently, this specific limited company has one managing director: Sergii I., who was appointed on 2023-03-23. The limited company had been overseen by Lucy C. up until 2023-03-23. Furthermore another director, specifically Elena I. gave up the position in 2022.

Sergii I. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Bastion Financial Consulting Ltd 2020-08-31
  • Kluivertis Pena Management Ltd 2020-04-15

Financial data based on annual reports

Company staff

Sergii I.

Role: Director

Appointed: 23 March 2023

Latest update: 5 March 2024

People with significant control

Sergii I.
Notified on 23 March 2023
Nature of control:
substantial control or influence
Ben D.
Notified on 28 November 2022
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elena I.
Notified on 28 July 2020
Ceased on 28 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gervais M.
Notified on 15 April 2020
Ceased on 20 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Perry W.
Notified on 15 April 2020
Ceased on 28 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 15 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 15 April 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/03/23. (AP01)
filed on: 23rd, March 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
4
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