Bgeo Group Limited
- Active
- Incorporated on 14 Oct 2011
Reg Address: 29 Farm Street, London W1J 5RL, United Kingdom
Previous Names:
Bank Of Georgia Holdings Plc - 20 Nov 2015
Bgeo Group Plc - 20 Nov 2015
Bank Of Georgia Holdings Plc - 14 Oct 2011
Company Classifications:
64205 - Activities of financial services holding companies
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 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bgeo Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ana Kostava | Director | 1 Jun 2020 | Georgian | Active |
| 2 | Ana Kostava | Director | 1 Jun 2020 | Georgian | Active |
| 3 | Archil Gachechiladze | Director | 28 Jan 2019 | Georgian | Active |
| 4 | Archil Gachechiladze | Director | 28 Jan 2019 | Georgian | Active |
| 5 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jun 2018 | - | Active |
| 6 | LINK COMPANY MATTERS LIMITED | Corporate Secretary | 18 Jun 2018 | - | Resigned 10 May 2023 |
| 7 | Jacqueline Middleton | Director | 21 May 2018 | - | Resigned 28 Jan 2019 |
| 8 | Venera Suknidze | Director | 21 May 2018 | Georgian | Resigned 1 Jun 2020 |
| 9 | Venera Suknidze | Director | 21 May 2018 | Georgian | Resigned 1 Jun 2020 |
| 10 | Rebecca Mary Wooldridge | Secretary | 13 Sep 2017 | - | Resigned 18 Jun 2018 |
| 11 | Jonathan William Muir | Director | 20 Jun 2017 | British | Resigned 21 May 2018 |
| 12 | Hanna-Leena Loikkanen | Director | 12 Jun 2015 | Finnish | Resigned 21 May 2018 |
| 13 | Kim Bradley | Director | 19 Dec 2013 | American | Resigned 21 May 2018 |
| 14 | Bozidar Djelic | Director | 19 Dec 2013 | French | Resigned 15 Dec 2016 |
| 15 | Tamaz Georgadze | Director | 19 Dec 2013 | German | Resigned 21 May 2018 |
| 16 | SIRIUS COMPLIANCE SOLUTIONS LTD | Corporate Secretary | 24 Oct 2011 | - | Resigned 13 Sep 2017 |
| 17 | Neil Janin | Director | 24 Oct 2011 | Canadian | Resigned 21 May 2018 |
| 18 | Hanna-Leena Loikkanen | Director | 24 Oct 2011 | Finnish | Resigned 19 Dec 2013 |
| 19 | David Fielding Morrison | Director | 24 Oct 2011 | American | Resigned 21 May 2018 |
| 20 | Allan Jerome Hirst | Director | 24 Oct 2011 | British | Resigned 19 Dec 2013 |
| 21 | Irakli Gilauri | Director | 24 Oct 2011 | Georgian | Resigned 21 May 2018 |
| 22 | Alasdair Paul Mackenzie Breach | Director | 24 Oct 2011 | - | Resigned 21 May 2018 |
| 23 | Kakhaber Kiknavelidze | Director | 24 Oct 2011 | Georgian | Resigned 7 Sep 2016 |
| 24 | Ian Christopher Hague | Director | 24 Oct 2011 | American | Resigned 19 Dec 2013 |
| 25 | Kathryn Caroline Bennett Rea | Director | 14 Oct 2011 | British | Resigned 24 Oct 2011 |
| 26 | Hina Patel | Secretary | 14 Oct 2011 | - | Resigned 24 Oct 2011 |
| 27 | ABOGADO NOMINEES LIMITED | Corporate Director | 14 Oct 2011 | - | Resigned 24 Oct 2011 |
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 | Bank Of Georgia Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 22 May 2018 | - | Active |
| 2 | Bank Of Georgia Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 22 May 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bgeo Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 12 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 9 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 5 Jul 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2023 | Download PDF |
| 6 | Accounts - Full | 5 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 5 Jul 2022 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jul 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 2 Jun 2021 | Download PDF |
| 11 | Accounts - Full | 9 Nov 2020 | Download PDF 19 Pages |
| 12 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2020 | Download PDF 1 Pages |
| 15 | Accounts - Full | 24 Sep 2019 | Download PDF 17 Pages |
| 16 | Confirmation Statement - No Updates | 17 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 29 Jun 2018 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 22 Jun 2018 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 21 Jun 2018 | Download PDF 6 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 30 May 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 30 May 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
| 34 | Change Of Name - Reregistration Public To Private Company | 21 May 2018 | Download PDF 1 Pages |
| 35 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 21 May 2018 | Download PDF 1 Pages |
| 36 | Resolution | 21 May 2018 | Download PDF 1 Pages |
| 37 | Incorporation - Re Registration Memorandum Articles | 21 May 2018 | Download PDF 29 Pages |
| 38 | Capital - Statement Company With Date Currency Figure | 18 May 2018 | Download PDF 5 Pages |
| 39 | Capital - Legacy | 18 May 2018 | Download PDF 12 Pages |
| 40 | Capital - Certificate Reduction Issued | 18 May 2018 | Download PDF 1 Pages |
| 41 | Accounts - Group | 17 May 2018 | Download PDF 218 Pages |
| 42 | Resolution | 14 May 2018 | Download PDF 67 Pages |
| 43 | Capital - Return Purchase Own Shares | 24 Oct 2017 | Download PDF 3 Pages |
| 44 | Capital - Cancellation Shares | 24 Oct 2017 | Download PDF 6 Pages |
| 45 | Confirmation Statement - Updates | 20 Oct 2017 | Download PDF 5 Pages |
| 46 | Capital - Return Purchase Own Shares | 26 Sep 2017 | Download PDF 3 Pages |
| 47 | Capital - Cancellation Shares | 26 Sep 2017 | Download PDF 6 Pages |
| 48 | Capital - Cancellation Shares | 26 Sep 2017 | Download PDF 6 Pages |
| 49 | Capital - Cancellation Shares | 26 Sep 2017 | Download PDF 6 Pages |
| 50 | Capital - Return Purchase Own Shares | 26 Sep 2017 | Download PDF 3 Pages |
| 51 | Capital - Return Purchase Own Shares | 26 Sep 2017 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
| 53 | Officers - Termination Secretary Company With Name Termination Date | 13 Sep 2017 | Download PDF 1 Pages |
| 54 | Capital - Return Purchase Own Shares | 27 Jul 2017 | Download PDF 3 Pages |
| 55 | Capital - Cancellation Shares | 27 Jul 2017 | Download PDF 6 Pages |
| 56 | Capital - Cancellation Shares | 20 Jul 2017 | Download PDF 4 Pages |
| 57 | Capital - Return Purchase Own Shares | 20 Jul 2017 | Download PDF 3 Pages |
| 58 | Capital - Cancellation Shares | 4 Jul 2017 | Download PDF 6 Pages |
| 59 | Capital - Return Purchase Own Shares | 4 Jul 2017 | Download PDF 3 Pages |
| 60 | Capital - Return Purchase Own Shares | 27 Jun 2017 | Download PDF 3 Pages |
| 61 | Capital - Cancellation Shares | 27 Jun 2017 | Download PDF 6 Pages |
| 62 | Capital - Return Purchase Own Shares | 27 Jun 2017 | Download PDF 3 Pages |
| 63 | Capital - Cancellation Shares | 27 Jun 2017 | Download PDF 6 Pages |
| 64 | Capital - Return Purchase Own Shares | 27 Jun 2017 | Download PDF 3 Pages |
| 65 | Capital - Cancellation Shares | 27 Jun 2017 | Download PDF 6 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2017 | Download PDF 2 Pages |
| 67 | Resolution | 14 Jun 2017 | Download PDF 4 Pages |
| 68 | Accounts - Group | 16 May 2017 | Download PDF 221 Pages |
| 69 | Capital - Return Purchase Own Shares | 24 Apr 2017 | Download PDF 3 Pages |
| 70 | Capital - Return Purchase Own Shares | 24 Apr 2017 | Download PDF 3 Pages |
| 71 | Capital - Cancellation Shares | 24 Apr 2017 | Download PDF 6 Pages |
| 72 | Capital - Cancellation Shares | 24 Apr 2017 | Download PDF 6 Pages |
| 73 | Capital - Return Purchase Own Shares | 21 Apr 2017 | Download PDF 3 Pages |
| 74 | Capital - Cancellation Shares | 21 Apr 2017 | Download PDF 6 Pages |
| 75 | Capital - Cancellation Shares | 20 Apr 2017 | Download PDF 6 Pages |
| 76 | Capital - Return Purchase Own Shares | 20 Apr 2017 | Download PDF 3 Pages |
| 77 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 78 | Address - Change Sail Company With New | 21 Oct 2016 | Download PDF 1 Pages |
| 79 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 4 Pages |
| 80 | Officers - Change Corporate Secretary Company With Change Date | 4 Oct 2016 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2016 | Download PDF 1 Pages |
| 82 | Resolution | 27 Jun 2016 | Download PDF 6 Pages |
| 83 | Accounts - Group | 17 Jun 2016 | Download PDF 224 Pages |
| 84 | Incorporation - Memorandum Articles | 5 Feb 2016 | Download PDF 60 Pages |
| 85 | Change Of Name - Certificate Company | 20 Nov 2015 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date No Member List | 16 Oct 2015 | Download PDF 11 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 6 Oct 2015 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 89 | Resolution | 10 Jun 2015 | Download PDF 3 Pages |
| 90 | Accounts - Group | 24 Apr 2015 | Download PDF 200 Pages |
| 91 | Capital - Allotment Shares | 10 Dec 2014 | Download PDF 3 Pages |
| 92 | Resolution | 1 Dec 2014 | Download PDF 1 Pages |
| 93 | Annual Return - Company With Made Up Date No Member List | 20 Oct 2014 | Download PDF 10 Pages |
| 94 | Resolution | 4 Jun 2014 | Download PDF 2 Pages |
| 95 | Accounts - Group | 19 May 2014 | Download PDF 192 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 97 | Officers - Termination Director Company With Name | 19 Dec 2013 | Download PDF 1 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 100 | Officers - Termination Director Company With Name | 19 Dec 2013 | Download PDF 1 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 | Bank Of Georgia Group Plc Mutual People: Archil Gachechiladze | Active |
| 2 | Bank Of Georgia Representative Office Uk Limited Mutual People: Archil Gachechiladze | Active |
| 3 | Equitable Holdings Limited Mutual People: CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Active |