BASTION FINGROUP LIMITED
PRINCE JOHN PRINCE’S STREET, JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 11611661
- Last Updated: 01 Mar 2024
Company Profile
BASTION FINGROUP LIMITED was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in LONDON. BASTION FINGROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 1 month and 4 days.
| Name | BASTION FINGROUP LIMITED |
|---|---|
| Company number | 11611661 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE JOHN PRINCE’S STREET JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fernando Plata Franco Nationality: Spanish |
Dates: Wednesday, November 1, 2023 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Viacheslav Charyev Nationality: Turkmen |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Vyacheslav Chariyev Nationality: Turkmen |
Dates: Tuesday, October 9, 2018 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
|
| Mr Alexey Lashkov Nationality: Russian |
Dates: Tuesday, October 9, 2018 - Tuesday, December 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASTION FINGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASTION FINGROUP LIMITED | 09 Oct 2018 |
| PAYNOW CAPITAL LIMITED | 29 May 2020 |