Company information:
Bastion Stadiums Llp (No: OC314432)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 27-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: None Supplied
Current designated LLP Member: INTERNATIONAL STADIA GROUP HOLDINGS LIMITED ( From: Dec-2012 )
Current designated LLP Member: INTERNATIONAL STADIA GROUP LIMITED ( From: Aug-2006 )
Resigned designated LLP Member: BASTION INTERMEDIATE PARTNERSHIP LLP ( From: Aug-2006 To: Dec-2012 )
Resigned designated LLP Member: BEN PAUL SMITH ( From: Jul-2005 To: Nov-2005 )
Resigned non-designated LLP Member: BASTION STADIUM SOLUTIONS (UK) LIMITED ( From: Nov-2005 To: Aug-2006 )
Resigned non-designated LLP Member: BEN SMITH PTY LIMITED ( From: Nov-2005 To: Apr-2008 )
Resigned non-designated LLP Member: WILLIAM ASHLEY DONLAN ( DOB: Jul-1961 From: Jul-2005 To: Apr-2008 )
Resigned non-designated LLP Member: ANDREW KARL RONALD HAMPEL ( DOB: Jun-1960 From: Aug-2006 To: Sep-2013 )
Resigned non-designated LLP Member: SARAH MULLAN ( From: Nov-2005 To: Apr-2008 )
Resigned non-designated LLP Member: PAUL SMITH PTY LIMITED ( From: Nov-2005 To: Apr-2008 )
Persons of Significant Control:
International Stadia Group Limited, 3 Bentinck Mews Bentinck Mews, London, W1U 2AF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-10)
Isg Holdings Limited, 3 Bentinck Mews Bentinck Mews, London, W1U 2AF, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - 75% or more (Notified: 2016-08-10)