OpenCompanies

Bastion Financial Consulting Ltd

Company number
12556962
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Apr 2020
Dissolved
3 Dec 2024
Nature of business
Non-specialised wholesale trade

Registered office

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

Previous names

  • Kluivertis Pena Management Ltd (until 31 Aug 2020)

Control

NameNature of controlNotifiedCeased
Mr. Sergii Ievtushenko Significant Influence Or Control 23 Mar 2023
Ben Dawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Nov 2022 23 Mar 2023
Ms Elena Iachimciuc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jul 2020 28 Nov 2022
Mr Gervais Monnaie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Apr 2020 20 May 2021
Mr Perry Waye-Hive Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Apr 2020 28 Jul 2020

Accounts

Year ended Net assets Employees
30 Apr 2022 Dormant £100 -
30 Apr 2021 Dormant £100 0

Connections

Companies at the same address

Data