BGEO GROUP LIMITED
42 BROOK STREET, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 07811410
- Last Updated: 01 Mar 2024
Company Profile
BGEO GROUP LIMITED was incorporated on Friday, October 14, 2011 as a Private Limited Company with registered address in LONDON. BGEO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years and 27 days.
| Name | BGEO GROUP LIMITED |
|---|---|
| Company number | 07811410 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET LONDON W1K 5DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bank Of Georgia Group Plc Brook Street, W1K 5DB |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against BGEO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGEO GROUP LIMITED | 14 Oct 2011 |
| BANK OF GEORGIA HOLDINGS PLC | 20 Nov 2015 |