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BISON PROCESS GROUP LTD

Active
13860459·incorporated 2022-01-20

BISON PROCESS GROUP LTD is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13860459; OpenRegistry canonical ID GB-13860459-bison-process-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BISON PROCESS GROUP LTD

Filings

Check filing history of BISON PROCESS GROUP LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2023-02-17.

Persons with significant control

BISON PROCESS GROUP LTD has 1 person with significant control on file:

  • Andrejs Cvetkovs born 1976 resident in Latvia, Latvian national. Notified 2026-02-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2022-01-20. Ceased 2026-01-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2026-02-11. Ceased 2026-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Viktors Safonovs born 1984 resident in Latvia, Latvian national. Notified 2026-02-23. Ceased 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BISON PROCESS GROUP LTD has previously traded as:

  • GLEN SMITH FITNESS LTD (until 2026-02-25)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13860459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.