Bison Property Holdings Limited

16464246

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ

Incorporated 21/05/2025

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Frederick Fison

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Andrew Michael Pope

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Frederick Fison

director · Since 21/05/2025

British · England · Age 40

Andrew Michael Pope

director · Since 21/05/2025

British · United Kingdom · Age 43

Persons with Significant Control

Mr Frederick Fison

25–50% shares

25–50% votes

British · England · Age 40

Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Notified 21/05/2025

Mr Andrew Pope

25–50% shares

25–50% votes

British · England · Age 43

Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Notified 21/05/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Lynton House 7-12 Tavistock Square

2026-07-24

LYNTON HOUSE 7-12

post town → London

2026-07-24

LONDON

officer appointed → FISON, Frederick

2026-07-24

officer appointed → POPE, Andrew Michael

2026-07-24