Bastion Asset Management Ltd
Company Profile
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MicroBastion Asset Management Ltd
13598339•Private Limited With Share Capital
70 Pall Mall, Bastion Asset Management Ltd., London, SW1Y5ES
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Incorporated
02/09/2021
Company Age
4 years
Directors
4
Employees
4
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Bastion Asset Management Ltd (13598339) is a private limited with share capital incorporated on 02/09/2021 (4 years old) and registered in london, SW1Y5ES. The company operates under SIC code 66300 - fund management activities.
Bastion asset management will be a leading global alternative investment manager, specialising in the crypto space. bringing together a depth of experience and an institutional approach to investing in this nascent and evolving asset class. our exceptional people and best-in-class technology will pr...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 02/09/2021
SW1Y5ES
4 employees
Financial Overview
Total Assets
£335.7K
Liabilities
£323.9K
Net Assets
£11.9K
Cash
£68.6K
Key Metrics
4
Employees
4
Directors
73
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Resolution
Category:Resolution
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Memorandum Articles
Category:Incorporation
Date:08-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Resolution
Category:Resolution
Date:15-07-2022
Capital Reduction Of Capital Redomination
Category:Capital
Date:13-07-2022
Capital Redomination Of Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2021
Incorporation Company
Category:Incorporation
Date:02-09-2021
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/03/2026
Latest Accounts31/12/2024
Trading Addresses
70 Pall Mall, London, SW1Y5ESRegistered
Related Companies
7
Contact
bastionam.io
70 Pall Mall, Bastion Asset Management Ltd., London, SW1Y5ES