Website & contact details
- Website
Bastion Asset Management Ltd
- Incorporated
- 2 September 2021 (5 years)
- Industry
- Fund management activities (66300)
- Directors
- Lisa Caterina Irene Avellini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Lombard StreetLondonEC3V 9AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Avellini, Lisa Caterina Irene
Director · Appointed 8 September 2026
British
Born June 1973 (53)
Coinshares Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 August 2026
Director · Appointed 15 December 2021
Also at Urban Fox Properties Limited · more companies
British
Born June 1972 (54)
Officer history (3 former)
8 September 2026
Appointed Avellini, Lisa Caterina Irene as Director
7 September 2026
27 August 2026
Appointed Coinshares Corporate Services (Jersey) Limited as Corporate Secretary
3 August 2026
Resigned Blair, Dana as Director
3 August 2026
Resigned Savenberg, Xander as Director
25 September 2023
Appointed Blair, Dana as Director
25 September 2023
15 December 2021
2 September 2021
Appointed Savenberg, Xander as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 February 2024
Ceased Xander Savenberg — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £11,868
- Cash
- £68,582
- Profit Before Tax
- (£871,632)
- Employees
- 4
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
- Return on Equity
- -7344%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,576 |
| Current Assets | £332,150 |
| Debtors | £263,568 |
| Cash | £68,582 |
| Creditors (< 1 year) | £323,858 |
| Net Current Assets | £8,292 |
| Net Assets | £11,868 |
| Shareholder Funds | £11,868 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a secretary | |||
| 24 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 12 August 2026 | Termination of appointment of a director |
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