This company is commonly known as Georgia Capital Plc. The company was founded 6 years ago and was given the registration number 10852406. The firm's registered office is in LONDON. You can find them at 84 Brook Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GEORGIA CAPITAL PLC |
|---|---|---|
| Company Number | : | 10852406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Brook Street, London, United Kingdom, W1K 5EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 18 June 2018 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 19 March 2020 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 24 February 2018 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 24 February 2018 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 17 October 2022 | Active |
| Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | 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 | 05 July 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 |
| 42, Brook Street, London, United Kingdom, W1K 5DB | Director | 24 February 2018 | Active |
| 140, Blundell Road, Luton, United Kingdom, LU3 1SP | Director | 05 July 2017 | 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 |
| 42, Brook Street, London, United Kingdom, W1K 5DB | Director | 24 February 2018 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Director | 05 July 2017 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Director | 05 July 2017 | Active |
| Giorgi Alpaidze | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | Georgian |
| Country of residence | : | United Kingdom |
| Address | : | 42, Brook Street, London, United Kingdom, W1K 5DB |
| Nature of control | : |
|
| Avto Namicheishvili | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Georgian |
| Country of residence | : | United Kingdom |
| Address | : | 42, Brook Street, London, United Kingdom, W1K 5DB |
| Nature of control | : |
|
| Bgeo Group Plc | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 84, Brook Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2024-05-24 | Resolution | Resolution. | Download |
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Capital | Capital return purchase own shares. | Download |
| 2024-03-25 | Capital | Capital return purchase own shares. | Download |
| 2024-03-04 | Capital | Capital cancellation shares. | Download |
| 2024-03-01 | Capital | Capital return purchase own shares. | Download |
| 2024-03-01 | Capital | Capital return purchase own shares. | Download |
| 2024-03-01 | Capital | Capital return purchase own shares. | Download |
| 2024-03-01 | Capital | Capital return purchase own shares. | Download |
| 2024-02-21 | Capital | Capital return purchase own shares. | Download |
| 2024-02-21 | Capital | Capital return purchase own shares. | Download |
| 2024-02-06 | Capital | Capital cancellation shares. | Download |
| 2024-01-23 | Capital | Capital return purchase own shares. | Download |
| 2024-01-23 | Capital | Capital return purchase own shares. | Download |
| 2024-01-23 | Capital | Capital return purchase own shares. | Download |
| 2024-01-23 | Capital | Capital return purchase own shares. | Download |
| 2024-01-04 | Capital | Capital cancellation shares. | Download |
| 2023-12-22 | Capital | Capital return purchase own shares. | Download |
| 2023-12-22 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Capital | Capital return purchase own shares. | Download |
| 2023-12-08 | Capital | Capital cancellation shares. | Download |
| 2023-07-14 | Capital | Capital return purchase own shares. | Download |
| 2023-07-12 | Capital | Capital return purchase own shares. | Download |
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