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Nom

Bank of Georgia Group PLC
Adresse
29 Farm Street
London
W1J 5RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10917019 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgeo Group Plc Status: Ceased Notified: 15/08/2017 Ceased: 12/12/2017 Companies House Number: 07811410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dadiani, Levan Status: Ceased Notified: 12/12/2017 Ceased: 07/02/2018 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kulijanishvili, Levan Status: Ceased Notified: 15/12/2017 Ceased: 07/02/2018 Date of Birth: 11/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Carvill, Mel Gerard London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British,Irish
    Computershare Company Secretarial Services Limited, Bristol, England Status: Active Notified: 25/11/2022 Role: Secretary
    Gachechiladze, Archil London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 06/1979 Occupation: Chief Executive Role: Director Country of Residence: Georgia Nationality: Georgian
    Georgadze, Tamaz London, United Kingdom Status: Active Notified: 24/02/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Gordon, Maria Vladimirovna London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Russian
    Loikkanen, Hanna-Leena London, United Kingdom Status: Active Notified: 24/02/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish
    Mccarroll, Veronique London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1964 Occupation: Independent Non-Executive Director Role: Director Country of Residence: France Nationality: French
    Mcintyre, Andrew James London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Megvinetukhutsesi, Mariam London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 08/1969 Occupation: Financial Adviser Role: Director Country of Residence: Georgia Nationality: Georgian
    Megvinetukhutsesi, Mariam, Mrs. London, United Kingdom Status: Active Notified: 12/03/2021 Occupation: Financial Adviser Role: Director Country of Residence: Georgia Nationality: Georgian
    Muir, Jonathan William London, United Kingdom Status: Active Notified: 24/02/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quillen, Cecil London, United Kingdom Status: Active Notified: 24/02/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Breach, Alasdair Paul Mackenzie London, United Kingdom Status: Ceased Notified: 24/02/2018 Ceased: 15/03/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Alion Group Limited Status: Active Notified: 12/02/2024 Companies House Number: 15484269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bgeo Group Limited Status: Active Notified: 22/05/2018 Companies House Number: 07811410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •