BASTION FINGROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bastion Fingroup Limited. The company was founded 5 years ago and was given the registration number 11611661. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BASTION FINGROUP LIMITED
Company Number	:	11611661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2018
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	65 Compton Street, London, England, EC1V 0BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prince John Prince’S Street, John Princes Street, London, England, W1G 0JR	Director	29 March 2021	Active
65, Compton Street, London, England, EC1V 0BN	Director	04 June 2020	Active
65, Compton Street, London, England, EC1V 0BN	Director	08 April 2019	Active
51, Pinfold Street, Suite 6, Birmingham, England, B2 4AY	Director	27 February 2019	Active
51, Pinfold Street, Birmingham, United Kingdom, B2 4AY	Director	09 October 2018	Active
65, Compton Street, London, England, EC1V 0BN	Director	27 February 2019	Active

People with Significant Control

Mr Fernando Plata Franco
Notified on	:	01 November 2023
Status	:	Active
Date of birth	:	August 1969
Nationality	:	Spanish
Country of residence	:	England
Address	:	12 John Prince Street, 12, John Princes Street, London, England, W1G 0JR
Nature of control	:	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
Notified on	:	21 December 2021
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Turkmen
Country of residence	:	United Kingdom
Address	:	Level 30 The Leadenhall Building, Level 30 The Leadenhall Building, London, United Kingdom, EC3V 4AB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alexey Lashkov
Notified on	:	09 October 2018
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Russian
Country of residence	:	England
Address	:	40, Bank Street, London, England, E14 5NR
Nature of control	:	Significant influence or control

Vyacheslav Chariyev
Notified on	:	09 October 2018
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Turkmen
Country of residence	:	England
Address	:	40, Bank Street, London, England, E14 5NR
Nature of control	:	Ownership of shares 75 to 100 percent

BASTION FINGROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement