BGEO GROUP LIMITED
Overview
| Company Name | BGEO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07811410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGEO GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BGEO GROUP LIMITED located?
| Registered Office Address | 29 Farm Street W1J 5RL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGEO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANK OF GEORGIA GROUP LIMITED | Feb 06, 2025 | Feb 06, 2025 |
| LION FINANCE GROUP LIMITED | Jan 27, 2025 | Jan 27, 2025 |
| BGEO GROUP LIMITED | May 21, 2018 | May 21, 2018 |
| BGEO GROUP PLC | Nov 20, 2015 | Nov 20, 2015 |
| BANK OF GEORGIA HOLDINGS PLC | Oct 14, 2011 | Oct 14, 2011 |
What are the latest accounts for BGEO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BGEO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for BGEO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ana Kostava as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elene Samadbegishvili as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed bank of georgia group LIMITED\certificate issued on 24/07/25 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Elene Samadbegishvili as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ana Kostava as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ana Kostava as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elene Samadbegishvili as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Bank of Georgia Group Plc as a person with significant control on Feb 06, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed lion finance group LIMITED\certificate issued on 06/02/25 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed bgeo group LIMITED\certificate issued on 27/01/25 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bank of Georgia Group Plc as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BGEO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GACHECHILADZE, Archil | Director | Farm Street W1J 5RL London 29 United Kingdom | Georgia | Georgian | 254841120001 | |||||||||
| SAMADBEGISHVILI, Elene | Director | Farm Street W1J 5RL London 29 United Kingdom | Georgia | Georgian | 344494620001 | |||||||||
| PATEL, Hina | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom | 163808320001 | |||||||||||
| WOOLDRIDGE, Rebecca Mary | Secretary | Brook Street W1K 5EH London 84 | 237886080001 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 102944500002 | ||||||||||
| SIRIUS COMPLIANCE SOLUTIONS LTD | Secretary | Danes Way Oxshott KT22 0LU Leatherhead 1 Surrey England |
| 164152750002 | ||||||||||
| BRADLEY, Kim | Director | Brook Street W1K 5EH London 84 | France | American | 183780720001 | |||||||||
| BREACH, Alasdair Paul Mackenzie | Director | Brook Street W1K 5EH London 84 United Kingdom | Switzerland | British | 146567540003 | |||||||||
| DJELIC, Bozidar | Director | Brook Street W1K 5EH London 84 | France | French | 183781020001 | |||||||||
| GEORGADZE, Tamaz | Director | Brook Street W1K 5EH London 84 | Germany | German | 183780840001 | |||||||||
| GILAURI, Irakli | Director | Brook Street W1K 5EH London 84 United Kingdom | Georgia | Georgian | 164152940001 | |||||||||
| HAGUE, Ian Christopher | Director | Brook Street W1K 5EH London 84 United Kingdom | Usa | American | 164152990001 | |||||||||
| HIRST, Allan Jerome | Director | Brook Street W1K 5EH London 84 United Kingdom | United Kingdom | American | 107657830002 | |||||||||
| JANIN, Neil | Director | Brook Street W1K 5EH London 84 United Kingdom | United Kingdom | Canadian | 164153090002 | |||||||||
| KIKNAVELIDZE, Kakhaber | Director | Brook Street W1K 5EH London 84 | Georgia | British | 246874610001 | |||||||||
| KIKNAVELIDZE, Kakhaber | Director | Brook Street W1K 5EH London 84 United Kingdom | United Kingdom | Georgian | 122635720001 | |||||||||
| KOSTAVA, Ana | Director | Farm Street W1J 5RL London 29 United Kingdom | Georgia | Georgian | 338376560001 | |||||||||
| KOSTAVA, Ana, Ms. | Director | Farm Street W1J 5RL London 29 United Kingdom | Georgia | Georgian | 270509280001 | |||||||||
| LOIKKANEN, Hanna-Leena | Director | Brook Street W1K 5EH London 84 | Finland | Finnish | 198782760001 | |||||||||
| LOIKKANEN, Hanna-Leena | Director | Brook Street W1K 5EH London 84 United Kingdom | Finland | Finnish | 164153210002 | |||||||||
| MORRISON, David Fielding | Director | Brook Street W1K 5EH London 84 United Kingdom | France | American | 164153290001 | |||||||||
| MUIR, Jonathan William | Director | Brook Street W1K 5EH London 84 | United Kingdom | British | 214276150001 | |||||||||
| REA, Kathryn Caroline Bennett | Director | Brook Street W1K 5EH London 84 United Kingdom | United Kingdom | British | 130241290001 | |||||||||
| SAMADBEGISHVILI, Elene | Director | Farm Street W1J 5RL London 29 United Kingdom | Georgia | Georgian | 334934430001 | |||||||||
| SUKNIDZE, Venera | Director | Brook Street W1K 5EH London 84 | Georgia | Georgian | 289879710001 | |||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 |
Who are the persons with significant control of BGEO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lion Finance Group Plc | May 22, 2018 | Farm Street W1J 5RL London 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0