BANK OF GEORGIA GROUP PLC

42 BROOK STREET, LONDON  W1K 5DB
  • Active
  • Public Limited Company
  • Company No. 10917019
  • Last Updated: 01 Mar 2024

Company Profile

BANK OF GEORGIA GROUP PLC was incorporated on Tuesday, August 15, 2017 as a Public Limited Company with registered address in LONDON. BANK OF GEORGIA GROUP PLC has the status: Active and it's listed in the following category: Banks. This Public Limited Company has been operating for 7 years 1 month and 5 days.

Name BANK OF GEORGIA GROUP PLC
Company number 10917019
Company type Public Limited Company
Incorporation date 15 Aug 2017
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
Levan Kulijanishvili Nationality: Georgian Dates: Friday, December 15, 2017 - Wednesday, February 7, 2018
voting rights 25 to 50 percent
Levan Dadiani Nationality: Georgian Dates: Tuesday, December 12, 2017 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
Bgeo Group Plc Brook Street Dates: Tuesday, August 15, 2017 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BANK OF GEORGIA GROUP PLC.

Previous Names

Name Change Date
BANK OF GEORGIA GROUP PLC 15 Aug 2017