Georgia Capital Plc
- Active
- Incorporated on 5 Jul 2017
Reg Address: Central Square, 29 Wellington Street, Leeds LS1 4DL, England
Previous Names:
Bgeo Investments Limited - 13 Dec 2017
Georgia Capital Limited - 13 Dec 2017
Bgeo Investments Limited - 5 Jul 2017
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Georgia Capital Plc" is a plc and located in Central Square, 29 Wellington Street, Leeds LS1 4DL. Georgia Capital Plc is currently in active status and it was incorporated on 5 Jul 2017 (7 years 2 months 18 days ago). Details about company profile is given in below sections.
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 Georgia Capital Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael David Oliver | Secretary | 1 Jun 2024 | - | Active |
| 2 | Neil Janin | Director | 17 Oct 2022 | Canadian | Active |
| 3 | Maria Chatti-Gautier | Director | 19 Mar 2020 | French | Active |
| 4 | Maria Chatti-Gautier | Director | 19 Mar 2020 | French | Active |
| 5 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jun 2018 | - | Active |
| 6 | LINK COMPANY MATTERS LIMITED | Corporate Secretary | 18 Jun 2018 | - | Resigned 1 Jun 2024 |
| 7 | Irakli Gilauri | Director | 24 Feb 2018 | Georgian | Active |
| 8 | Jyrki Talvitie | Director | 24 Feb 2018 | Finnish | Active |
| 9 | Barry Charles Warmisham | Director | 24 Feb 2018 | British | Active |
| 10 | Massimo Gesua' Sive Salvadori | Director | 24 Feb 2018 | Italian | Active |
| 11 | Caroline Anne Brown | Director | 24 Feb 2018 | British | Resigned 20 May 2022 |
| 12 | Kim Bradley | Director | 24 Feb 2018 | American | Resigned 17 May 2023 |
| 13 | Caroline Anne Brown | Director | 24 Feb 2018 | British | Active |
| 14 | Kim Bradley | Director | 24 Feb 2018 | American | Active |
| 15 | David Morrison | Director | 24 Feb 2018 | American | Active |
| 16 | William Huyett | Director | 24 Feb 2018 | American | Resigned 5 Jun 2019 |
| 17 | Irakli Gilauri | Director | 24 Feb 2018 | Georgian | Active |
| 18 | David Morrison | Director | 24 Feb 2018 | American | Active |
| 19 | Jyrki Talvitie | Director | 24 Feb 2018 | Finnish | Resigned 17 May 2023 |
| 20 | Rebecca Wooldridge | Secretary | 15 Dec 2017 | - | Resigned 18 Jun 2018 |
| 21 | Giorgi Alpaidze | Director | 12 Dec 2017 | Georgian | Resigned 24 Feb 2018 |
| 22 | Avto Namicheishvili | Director | 12 Dec 2017 | Georgian | Resigned 24 Feb 2018 |
| 23 | Kenneth Joseph Jones | Corporate Director | 5 Jul 2017 | Welsh | Resigned 12 Dec 2017 |
| 24 | Frederick Paul Curtis | Director | 5 Jul 2017 | British | Resigned 12 Dec 2017 |
| 25 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 5 Jul 2017 | - | Resigned 12 Dec 2017 |
| 26 | ABOGADO NOMINEES LIMITED | Corporate Director | 5 Jul 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 | Giorgi Alpaidze Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Active |
| 2 | Giorgi Alpaidze Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Active |
| 3 | Giorgi Alpaidze Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Active |
| 4 | Giorgi Alpaidze Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 15 Dec 2017 | Georgian | Ceased 7 Feb 2018 |
| 5 | Avto Namicheishvili 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 |
| 6 | Avto Namicheishvili 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 | Avto Namicheishvili 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 | Avto Namicheishvili 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 |
| 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 | 5 Jul 2017 | - | Ceased 12 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Georgia Capital Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 24 Jun 2024 | Download PDF |
| 2 | Capital - Return Purchase Own Shares | 21 Jun 2024 | Download PDF |
| 3 | Capital - Cancellation Shares | 7 Jun 2024 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 6 Jun 2024 | Download PDF |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 6 Jun 2024 | Download PDF |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 28 May 2024 | Download PDF |
| 7 | Resolution | 24 May 2024 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 8 Apr 2024 | Download PDF |
| 9 | Capital - Return Purchase Own Shares | 25 Mar 2024 | Download PDF |
| 10 | Capital - Return Purchase Own Shares | 25 Mar 2024 | Download PDF |
| 11 | Capital - Cancellation Shares | 4 Mar 2024 | Download PDF |
| 12 | Capital - Return Purchase Own Shares | 1 Mar 2024 | Download PDF |
| 13 | Capital - Return Purchase Own Shares | 1 Mar 2024 | Download PDF |
| 14 | Capital - Return Purchase Own Shares | 1 Mar 2024 | Download PDF |
| 15 | Capital - Return Purchase Own Shares | 1 Mar 2024 | Download PDF |
| 16 | Capital - Return Purchase Own Shares | 21 Feb 2024 | Download PDF |
| 17 | Capital - Return Purchase Own Shares | 21 Feb 2024 | Download PDF |
| 18 | Capital - Cancellation Shares | 6 Feb 2024 | Download PDF |
| 19 | Capital - Return Purchase Own Shares | 23 Jan 2024 | Download PDF |
| 20 | Capital - Return Purchase Own Shares | 23 Jan 2024 | Download PDF |
| 21 | Capital - Return Purchase Own Shares | 23 Jan 2024 | Download PDF |
| 22 | Capital - Return Purchase Own Shares | 23 Jan 2024 | Download PDF |
| 23 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
| 24 | Capital - Cancellation Shares | 29 Jun 2023 | Download PDF |
| 25 | Accounts - Full | 23 Jun 2023 | Download PDF |
| 26 | Resolution | 9 Jun 2023 | Download PDF |
| 27 | Capital - Return Purchase Own Shares | 7 Jun 2023 | Download PDF |
| 28 | Capital - Cancellation Shares | 7 Jun 2023 | Download PDF |
| 29 | Capital - Return Purchase Own Shares | 7 Jun 2023 | Download PDF |
| 30 | Capital - Return Purchase Own Shares | 6 Jun 2023 | Download PDF |
| 31 | Capital - Return Purchase Own Shares | 6 Jun 2023 | Download PDF |
| 32 | Resolution | 25 May 2023 | Download PDF |
| 33 | Officers - Termination Director Company With Name Termination Date | 22 May 2023 | Download PDF |
| 34 | Officers - Termination Director Company With Name Termination Date | 22 May 2023 | Download PDF |
| 35 | Capital - Cancellation Shares | 3 May 2023 | Download PDF |
| 36 | Capital - Return Purchase Own Shares | 15 Nov 2022 | Download PDF |
| 37 | Capital - Return Purchase Own Shares | 15 Nov 2022 | Download PDF |
| 38 | Capital - Return Purchase Own Shares | 15 Nov 2022 | Download PDF |
| 39 | Capital - Return Purchase Own Shares | 8 Nov 2022 | Download PDF |
| 40 | Capital - Return Purchase Own Shares | 8 Nov 2022 | Download PDF |
| 41 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2022 | Download PDF 2 Pages |
| 42 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 43 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 44 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 45 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 46 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 47 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 48 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 49 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 50 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 51 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 52 | Capital - Return Purchase Own Shares | 12 Oct 2022 | Download PDF |
| 53 | Capital - Return Purchase Own Shares | 10 Oct 2022 | Download PDF |
| 54 | Capital - Return Purchase Own Shares | 10 Oct 2022 | Download PDF |
| 55 | Capital - Return Purchase Own Shares | 10 Oct 2022 | Download PDF |
| 56 | Capital - Return Purchase Own Shares | 10 Oct 2022 | Download PDF |
| 57 | Capital - Cancellation Shares | 3 Oct 2022 | Download PDF |
| 58 | Capital - Cancellation Shares | 3 Oct 2022 | Download PDF |
| 59 | Capital - Cancellation Shares | 17 Aug 2022 | Download PDF |
| 60 | Capital - Cancellation Shares | 18 Jul 2022 | Download PDF |
| 61 | Capital - Cancellation Shares | 18 Jul 2022 | Download PDF |
| 62 | Capital - Cancellation Shares | 18 Jul 2022 | Download PDF |
| 63 | Confirmation Statement - No Updates | 13 Jul 2022 | Download PDF |
| 64 | Accounts - Full | 8 Jul 2022 | Download PDF |
| 65 | Resolution | 30 May 2022 | Download PDF |
| 66 | Officers - Termination Director Company With Name Termination Date | 30 May 2022 | Download PDF 1 Pages |
| 67 | Confirmation Statement - No Updates | 16 Jul 2021 | Download PDF |
| 68 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jul 2021 | Download PDF |
| 69 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jul 2021 | Download PDF |
| 70 | Accounts - Group | 21 Jun 2021 | Download PDF |
| 71 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
| 72 | Resolution | 20 Jun 2021 | Download PDF |
| 73 | Officers - Change Person Director Company | 5 Jun 2021 | Download PDF |
| 74 | Officers - Change Person Director Company With Change Date | 3 Jun 2021 | Download PDF |
| 75 | Address - Change Registered Office Company With Date Old New | 2 Jun 2021 | Download PDF |
| 76 | Capital - Allotment Shares | 17 Sep 2020 | Download PDF 3 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 6 Aug 2020 | Download PDF 2 Pages |
| 78 | Confirmation Statement - No Updates | 3 Aug 2020 | Download PDF 3 Pages |
| 79 | Capital - Allotment Shares | 28 Jul 2020 | Download PDF 3 Pages |
| 80 | Capital - Allotment Shares | 28 Jul 2020 | Download PDF 3 Pages |
| 81 | Resolution | 15 Jun 2020 | Download PDF 4 Pages |
| 82 | Accounts - Group | 12 Jun 2020 | Download PDF 257 Pages |
| 83 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2020 | Download PDF 2 Pages |
| 84 | Capital - Second Filing Allotment Shares | 27 Jan 2020 | Download PDF 7 Pages |
| 85 | Capital - Allotment Shares | 10 Jan 2020 | Download PDF 4 Pages |
| 86 | Capital - Return Purchase Own Shares Treasury Date | 4 Oct 2019 | Download PDF 4 Pages |
| 87 | Capital - Return Purchase Own Shares Treasury Date | 4 Oct 2019 | Download PDF 3 Pages |
| 88 | Capital - Return Purchase Own Shares Treasury Date | 27 Sep 2019 | Download PDF 3 Pages |
| 89 | Capital - Return Purchase Own Shares Treasury Date | 20 Sep 2019 | Download PDF 3 Pages |
| 90 | Officers - Second Filing Of Director Appointment With Name | 19 Sep 2019 | Download PDF 6 Pages |
| 91 | Capital - Return Purchase Own Shares Treasury Date | 12 Sep 2019 | Download PDF 3 Pages |
| 92 | Capital - Return Purchase Own Shares Treasury Date | 9 Sep 2019 | Download PDF 3 Pages |
| 93 | Capital - Return Purchase Own Shares Treasury Date | 4 Sep 2019 | Download PDF 3 Pages |
| 94 | Capital - Return Purchase Own Shares Treasury Date | 19 Aug 2019 | Download PDF 3 Pages |
| 95 | Capital - Return Purchase Own Shares Treasury Date | 12 Aug 2019 | Download PDF 3 Pages |
| 96 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 8 Aug 2019 | Download PDF 2 Pages |
| 97 | Capital - Cancellation Treasury Shares With Date Currency Figure | 8 Aug 2019 | Download PDF 4 Pages |
| 98 | Capital - Return Purchase Own Shares Treasury Date | 5 Aug 2019 | Download PDF 3 Pages |
| 99 | Capital - Return Purchase Own Shares Treasury Date | 24 Jul 2019 | Download PDF 3 Pages |
| 100 | Confirmation Statement - No Updates | 16 Jul 2019 | Download PDF 3 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 | Gray'S Inn Mansion Ltd Mutual People: Caroline Anne Brown | Active |
| 2 | Equitable Holdings Limited Mutual People: CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Active |
| 3 | 9 Bina Gardens Freehold Ltd Mutual People: Barry Charles Warmisham | Active |
| 4 | Mpc Redditch Limited Mutual People: Barry Charles Warmisham | Liquidation |
| 5 | 19 Cromwell Road Rtm Company Ltd Mutual People: Barry Charles Warmisham | Active |