Ltd Facts The UK company register, as filed

Register entry · No. 14905378

BASTENBURGH CAPITAL LIMITED

Active Private Limited Company Incorporated 31 May 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,270.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BASTENBURGH CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £4,270 7
31 May 2024 not published not published — £5,218 7

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Zane Heinrich Iii Piekenbrock Director 31 May 2023 — May 1972 Canadian · Canada
Peter Ross Baines Director 1 Aug 2023 — March 1958 Canadian · Canada
Jeffrey Allan Fry Director 20 Sep 2025 — March 1976 Canadian · Canada

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Zane Heinrich Iii Piekenbrock Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 May 2023 — May 1972 Canadian · Canada

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BASTENBURGH CAPITAL LIMITED still trading?

The register shows BASTENBURGH CAPITAL LIMITED as active.

What does BASTENBURGH CAPITAL LIMITED do?

It files the industry code 66300 (Fund management activities).

When was BASTENBURGH CAPITAL LIMITED set up?

It was incorporated on 31 May 2023.

When are BASTENBURGH CAPITAL LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BASTENBURGH CAPITAL LIMITED's next confirmation statement due?

By 13 June 2027.

Who runs BASTENBURGH CAPITAL LIMITED?

BASTENBURGH CAPITAL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15372638 ACE GLOBAL CORP LTD Active Private Limited Company Inc. 28 Dec 2023 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 15373760 VENTURE ALLIANCE PARTNERS LTD Active Private Limited Company Inc. 28 Dec 2023 64303 · Activities of venture and development capital companies
  4. 15369200 WORN FOREX LIMITED Active Private Limited Company Inc. 23 Dec 2023 66300 · Fund management activities
  5. 15368135 CORINTHIA UK MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 2023 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House