# Bison Process Group Ltd

## Details

- **Company number:** [13860459](https://find-and-update.company-information.service.gov.uk/company/13860459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2022
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [58290](/sic/58290) Other software publishing, [64999](/sic/64999) Financial intermediation not elsewhere classified, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Glen Smith Fitness Ltd (until 25 Feb 2026)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2022 | 20 Jan 2026 |
| Mr Bryan Thornton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2026 | 23 Feb 2026 |
| Mr Viktors Safonovs | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2026 | 27 Feb 2026 |
| Andrejs Cvetkovs | ownership-of-shares-75-to-100-percent | 27 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £1 | - |
| 31 Jan 2025 | £1 | £1 |
| 31 Jan 2024 | £1 | £1 |
| 31 Jan 2023 | £1 | £1 |






## Registered address

12,813 companies are registered at this address - likely a registration agent.