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Companies House/Hinckley/Company profile

BISON INVESTMENTS LIMITED

Active
11819830·incorporated 2019-02-11

BISON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11819830; OpenRegistry canonical ID GB-11819830-bison-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,757 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-11
Registered Address
25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BISON INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

BISON INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Dariusz Rutkowski born 1985 resident in England, British national. Notified 2025-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Wlodzimierz Rutkowski born 1954 resident in England, British national. Notified 2019-02-11. Ceased 2025-10-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11819830.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.