OpenCompanies

Georgia Capital PLC

Company number
10852406
Status
Active
Type
Public Limited Company
Incorporated
5 Jul 2017
Nature of business
Activities of financial services holding companies

Registered office

19th Floor
51 Lime Street
London
EC3M 7DQ

Previous names

  • Georgia Capital Limited (until 7 Feb 2018)
  • Bgeo Investments Limited (until 13 Dec 2017)

Officers

NameRoleAppointedResigned
JANIN, Neil Director 17 Oct 2022
CHATTI-GAUTIER, Maria Director 19 Mar 2020
GILAURI, Irakli Director 24 Feb 2018
MORRISON, David Fielding Director 24 Feb 2018
GESUA' SIVE SALVADORI, Massimo, Dr Director 24 Feb 2018

Control

NameNature of controlNotifiedCeased
Bgeo Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2017 12 Dec 2017
Giorgi Alpaidze Voting Rights 25 To 50 Percent 15 Dec 2017 7 Feb 2018
Avto Namicheishvili Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
12 Dec 2017 7 Feb 2018

Accounts

Connections

Controls

Registered address

206 companies are registered at this address - likely a registration agent.

Data