Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bank Of Georgia Group Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew James Mcintyre | Director | 15 Mar 2024 | British | Active |
| 2 | Mel Gerard Carvill | Director | 10 Mar 2022 | British,Irish | Active |
| 3 | Mariam Megvinetukhutsesi | Director | 12 Mar 2021 | Georgian | Active |
| 4 | Mariam Megvinetukhutsesi | Director | 12 Mar 2021 | Georgian | Active |
| 5 | Archil Gachechiladze | Director | 28 Jan 2019 | Georgian | Active |
| 6 | Archil Gachechiladze | Director | 28 Jan 2019 | Georgian | Active |
| 7 | Veronique Mccarroll | Director | 1 Oct 2018 | French | Active |
| 8 | Veronique Mccarroll | Director | 1 Oct 2018 | French | Active |
| 9 | Andreas Holger Wolf | Director | 1 Oct 2018 | German | Resigned 31 Jan 2020 |
| 10 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jun 2018 | - | Active |
| 11 | Alasdair Paul Mackenzie Breach | Director | 24 Feb 2018 | British | Active |
| 12 | Neil Janin | Director | 24 Feb 2018 | Canadian | Active |
| 13 | Jonathan William Muir | Director | 24 Feb 2018 | British | Active |
| 14 | Cecil Quillen | Director | 24 Feb 2018 | American | Active |
| 15 | Tamaz Georgadze | Director | 24 Feb 2018 | German | Active |
| 16 | Neil Janin | Director | 24 Feb 2018 | Canadian | Resigned 10 Mar 2022 |
| 17 | Alasdair Paul Mackenzie Breach | Director | 24 Feb 2018 | British | Resigned 15 Mar 2024 |
| 18 | Tamaz Georgadze | Director | 24 Feb 2018 | German | Active |
| 19 | Kakhaber Kiknavelidze | Director | 24 Feb 2018 | British | Resigned 28 Jan 2019 |
| 20 | Cecil Quillen | Director | 24 Feb 2018 | American | Active |
| 21 | Jonathan William Muir | Director | 24 Feb 2018 | British | Active |
| 22 | Hanna-Leena Loikkanen | Director | 24 Feb 2018 | Finnish | Active |
| 23 | Hanna-Leena Loikkanen | Director | 24 Feb 2018 | Finnish | Active |
| 24 | Rebecca Wooldridge | Secretary | 15 Dec 2017 | - | Resigned 18 Jun 2018 |
| 25 | Levan Kulijanishvili | Director | 12 Dec 2017 | Georgian | Resigned 24 Feb 2018 |
| 26 | Levan Dadiani | Director | 12 Dec 2017 | Georgian | Resigned 24 Feb 2018 |
| 27 | Kenneth Joseph Jones | Corporate Director | 15 Aug 2017 | Welsh | Resigned 12 Dec 2017 |
| 28 | ABOGADO NOMINEES LIMITED | Corporate Director | 15 Aug 2017 | - | Resigned 12 Dec 2017 |
| 29 | Frederick Paul Curtis | Director | 15 Aug 2017 | British | Resigned 12 Dec 2017 |
| 30 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 15 Aug 2017 | - | Resigned 12 Dec 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Levan Kulijanishvili Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Ceased 7 Feb 2018 |
| 2 | Levan Kulijanishvili Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Active |
| 3 | Levan Kulijanishvili Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Active |
| 4 | Levan Kulijanishvili Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Active |
| 5 | Levan Dadiani Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent | 12 Dec 2017 | Georgian | Active |
| 6 | Levan Dadiani Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent | 12 Dec 2017 | Georgian | Active |
| 7 | Levan Dadiani Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent | 12 Dec 2017 | Georgian | Active |
| 8 | Levan Dadiani Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent | 12 Dec 2017 | Georgian | Ceased 7 Feb 2018 |
| 9 | Bgeo Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Aug 2017 | - | Ceased 12 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bank Of Georgia Group Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 24 Jun 2024 | Download PDF |
| 2 | Resolution | 21 Jun 2024 | Download PDF |
| 3 | Capital - Return Purchase Own Shares | 8 May 2024 | Download PDF |
| 4 | Capital - Return Purchase Own Shares | 8 May 2024 | Download PDF |
| 5 | Capital - Cancellation Shares By Plc | 8 May 2024 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 8 Apr 2024 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2024 | Download PDF |
| 9 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 10 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 11 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 12 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 13 | Capital - Cancellation Shares By Plc | 4 Mar 2024 | Download PDF |
| 14 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 15 | Capital - Cancellation Shares By Plc | 4 Mar 2024 | Download PDF |
| 16 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 17 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 18 | Capital - Cancellation Shares By Plc | 4 Mar 2024 | Download PDF |
| 19 | Capital - Return Purchase Own Shares | 4 Mar 2024 | Download PDF |
| 20 | Capital - Return Purchase Own Shares | 1 Mar 2024 | Download PDF |
| 21 | Capital - Cancellation Shares By Plc | 30 Aug 2023 | Download PDF |
| 22 | Confirmation Statement - Updates | 24 Aug 2023 | Download PDF |
| 23 | Capital - Cancellation Shares By Plc | 2 Aug 2023 | Download PDF |
| 24 | Capital - Cancellation Shares By Plc | 2 Aug 2023 | Download PDF |
| 25 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 26 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 27 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 28 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 29 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 30 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 31 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 32 | Capital - Cancellation Shares By Plc | 2 Aug 2023 | Download PDF |
| 33 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 34 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 35 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 36 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 37 | Capital - Return Purchase Own Shares | 2 Aug 2023 | Download PDF |
| 38 | Capital - Cancellation Shares By Plc | 30 Jun 2023 | Download PDF |
| 39 | Capital - Cancellation Shares By Plc | 30 Jun 2023 | Download PDF |
| 40 | Accounts - Group | 16 Jun 2023 | Download PDF |
| 41 | Resolution | 30 May 2023 | Download PDF |
| 42 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Nov 2022 | Download PDF |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2022 | Download PDF |
| 44 | Capital - Cancellation Shares | 22 Nov 2022 | Download PDF |
| 45 | Capital - Return Purchase Own Shares | 10 Nov 2022 | Download PDF |
| 46 | Capital - Return Purchase Own Shares | 10 Nov 2022 | Download PDF |
| 47 | Capital - Return Purchase Own Shares | 10 Nov 2022 | Download PDF |
| 48 | Capital - Return Purchase Own Shares | 10 Nov 2022 | Download PDF |
| 49 | Capital - Return Purchase Own Shares | 10 Nov 2022 | Download PDF |
| 50 | Capital - Return Purchase Own Shares | 10 Nov 2022 | Download PDF |
| 51 | Capital - Cancellation Shares | 7 Oct 2022 | Download PDF |
| 52 | Capital - Cancellation Shares | 7 Oct 2022 | Download PDF |
| 53 | Capital - Cancellation Shares | 7 Oct 2022 | Download PDF |
| 54 | Confirmation Statement - No Updates | 18 Aug 2022 | Download PDF |
| 55 | Resolution | 28 Jun 2022 | Download PDF |
| 56 | Accounts - Group | 27 Jun 2022 | Download PDF |
| 57 | Officers - Change Person Director Company With Change Date | 26 May 2022 | Download PDF 2 Pages |
| 58 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jul 2021 | Download PDF |
| 59 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jul 2021 | Download PDF |
| 60 | Resolution | 18 Jun 2021 | Download PDF |
| 61 | Accounts - Group | 17 Jun 2021 | Download PDF |
| 62 | Address - Change Registered Office Company With Date Old New | 2 Jun 2021 | Download PDF |
| 63 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2021 | Download PDF |
| 64 | Confirmation Statement - No Updates | 14 Aug 2020 | Download PDF 3 Pages |
| 65 | Resolution | 3 Jun 2020 | Download PDF 3 Pages |
| 66 | Accounts - Group | 3 Jun 2020 | Download PDF 291 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 68 | Confirmation Statement - No Updates | 14 Aug 2019 | Download PDF 3 Pages |
| 69 | Accounts - Group | 31 May 2019 | Download PDF 282 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 15 May 2019 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2019 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 75 | Confirmation Statement - Updates | 24 Aug 2018 | Download PDF 6 Pages |
| 76 | Capital - Alter Shares Redemption Statement Of | 22 Aug 2018 | Download PDF 6 Pages |
| 77 | Capital - Cancellation Shares By Plc | 3 Aug 2018 | Download PDF 7 Pages |
| 78 | Capital - Return Purchase Own Shares | 23 Jul 2018 | Download PDF 3 Pages |
| 79 | Accounts - Interim | 10 Jul 2018 | Download PDF 11 Pages |
| 80 | Officers - Termination Secretary Company With Name Termination Date | 22 Jun 2018 | Download PDF 1 Pages |
| 81 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
| 82 | Capital - Allotment Shares | 22 Jun 2018 | Download PDF 9 Pages |
| 83 | Address - Move Registers To Sail Company With New | 20 Jun 2018 | Download PDF 1 Pages |
| 84 | Address - Change Sail Company With Old New | 20 Jun 2018 | Download PDF 1 Pages |
| 85 | Address - Move Registers To Registered Office Company With New | 20 Jun 2018 | Download PDF 1 Pages |
| 86 | Capital - Allotment Shares | 19 Jun 2018 | Download PDF 4 Pages |
| 87 | Incorporation - Memorandum Articles | 31 May 2018 | Download PDF 61 Pages |
| 88 | Capital - Statement Company With Date Currency Figure | 23 May 2018 | Download PDF 5 Pages |
| 89 | Capital - Certificate Reduction Issued | 23 May 2018 | Download PDF 6 Pages |
| 90 | Capital - Legacy | 23 May 2018 | Download PDF 6 Pages |
| 91 | Address - Change Sail Company With New | 16 May 2018 | Download PDF 2 Pages |
| 92 | Address - Move Registers To Sail Company With New | 16 May 2018 | Download PDF 2 Pages |
| 93 | Resolution | 24 Apr 2018 | Download PDF 5 Pages |
| 94 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
| 95 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
| 96 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2018 | Download PDF 1 Pages |
| 97 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2018 | Download PDF 1 Pages |
| 98 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2018 | Download PDF 2 Pages |
| 99 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2018 | Download PDF 2 Pages |
| 100 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2018 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Letterone Corporate Partner S.À R.L. Mutual People: Jonathan William Muir | Active |
| 2 | Equitable Holdings Limited Mutual People: CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Active |
| 3 | L1R Hb Holdings Limited Mutual People: Jonathan William Muir | Active |
| 4 | Lts Advisory Limited Mutual People: Jonathan William Muir | Active |
| 5 | Bgeo Group Limited Mutual People: Archil Gachechiladze , Jonathan William Muir | Active |
| 6 | Georgia Healthcare Group Limited Mutual People: Neil Janin | Liquidation |
| 7 | Bank Of Georgia Representative Office Uk Limited Mutual People: Archil Gachechiladze | Active |
| 8 | Gemsstock Limited Mutual People: Alasdair Paul Mackenzie Breach | Active |