BANK OF GEORGIA GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
BANK OF GEORGIA GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANK OF GEORGIA GROUP PLC was incorporated 6 years ago on 15/08/2017 and has the registered number: 10917019. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANK OF GEORGIA GROUP PLC was incorporated 6 years ago on 15/08/2017 and has the registered number: 10917019. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANK OF GEORGIA GROUP PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
42 BROOK STREET
LONDON
W1K 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-25 | CURRENT | ||
| MR ARCHIL GACHECHILADZE | Jun 1979 | Georgian | Director | 2019-01-28 | CURRENT |
| TAMAZ GEORGADZE | Mar 1978 | German | Director | 2018-02-24 | CURRENT |
| JONATHAN MUIR | Jan 1963 | British | Director | 2018-02-24 | CURRENT |
| HANNA-LEENA LOIKKANEN | May 1969 | Finnish | Director | 2018-02-24 | CURRENT |
| MRS VERONIQUE MCCARROLL | Mar 1964 | French | Director | 2018-10-01 | CURRENT |
| MRS. MARIAM MEGVINETUKHUTSESI | Aug 1969 | Georgian | Director | 2021-03-12 | CURRENT |
| MR ALASDAIR PAUL MACKENZIE BREACH | Oct 1970 | British | Director | 2018-02-24 | CURRENT |
| CECIL QUILLEN | Aug 1963 | American | Director | 2018-02-24 | CURRENT |
| MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2022-03-10 | CURRENT |
| REBECCA WOOLDRIDGE | Secretary | 2017-12-15 UNTIL 2018-06-18 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2017-08-15 UNTIL 2017-12-12 | RESIGNED | ||
| KAKHABER KIKNAVELIDZE | Dec 1972 | British | Director | 2018-02-24 UNTIL 2019-01-28 | RESIGNED |
| MR ANDREAS HOLGER WOLF | Apr 1975 | German | Director | 2018-10-01 UNTIL 2020-01-31 | RESIGNED |
| LEVAN KULIJANISHVILI | Nov 1974 | Georgian | Director | 2017-12-12 UNTIL 2018-02-24 | RESIGNED |
| MR FREDERICK PAUL CURTIS | Jun 1962 | British | Director | 2017-08-15 UNTIL 2017-12-12 | RESIGNED |
| LEVAN DADIANI | Sep 1976 | Georgian | Director | 2017-12-12 UNTIL 2018-02-24 | RESIGNED |
| NEIL JANIN | Feb 1955 | Canadian | Director | 2018-02-24 UNTIL 2022-03-10 | RESIGNED |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-06-18 UNTIL 2022-11-25 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Director | 2017-08-15 UNTIL 2017-12-12 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-08-15 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Levan Kulijanishvili | 2017-12-15 - 2018-02-07 | 11/1974 | London | Voting rights 25 to 50 percent |
| Levan Dadiani | 2017-12-12 - 2018-02-07 | 9/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Bgeo Group Plc | 2017-08-15 - 2017-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |