BANK OF GEORGIA GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of Georgia Group Plc. The company was founded 8 years ago and was given the registration number 10917019. The firm's registered office is in LONDON. You can find them at 84 Brook Street, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	BANK OF GEORGIA GROUP PLC
Company Number	:	10917019
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	84 Brook Street, London, United Kingdom, W1K 5EH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Corporate Secretary	25 November 2022	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	10 March 2022	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	28 January 2019	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	24 February 2018	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	24 February 2018	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	01 October 2018	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	15 March 2024	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	12 March 2021	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	24 February 2018	Active
29, Farm Street, London, United Kingdom, W1J 5RL	Director	24 February 2018	Active
84, Brook Street, London, United Kingdom, W1K 5EH	Secretary	15 December 2017	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	15 August 2017	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Corporate Secretary	18 June 2018	Active
42, Brook Street, London, United Kingdom, W1K 5DB	Director	24 February 2018	Active
140, Blundell Road, Luton, United Kingdom, LU3 1SP	Director	15 August 2017	Active
84, Brook Street, London, United Kingdom, W1K 5EH	Director	12 December 2017	Active
42, Brook Street, London, United Kingdom, W1K 5DB	Director	24 February 2018	Active
84, Brook Street, London, United Kingdom, W1K 5EH	Director	24 February 2018	Active
84, Brook Street, London, United Kingdom, W1K 5EH	Director	12 December 2017	Active
84, Brook Street, London, United Kingdom, W1K 5EH	Director	01 October 2018	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Director	15 August 2017	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Director	15 August 2017	Active

People with Significant Control

Levan Kulijanishvili
Notified on	:	15 December 2017
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Georgian
Country of residence	:	United Kingdom
Address	:	42, Brook Street, London, United Kingdom, W1K 5DB
Nature of control	:	Voting rights 25 to 50 percent

Levan Dadiani
Notified on	:	12 December 2017
Status	:	Active
Date of birth	:	September 1976
Nationality	:	Georgian
Country of residence	:	United Kingdom
Address	:	42, Brook Street, London, United Kingdom, W1K 5DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Bgeo Group Plc
Notified on	:	15 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	84, Brook Street, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANK OF GEORGIA GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement