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Georgia Capital Plc (reg no 10852406) is a public limited company established on 2017-07-05 in United Kingdom. The enterprise is located at 42 Brook Street, London W1K 5DB. Having undergone a change in 2017-12-13, the previous name this enterprise utilized was Bgeo Investments Limited. Georgia Capital Plc is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name Georgia Capital Plc
Number 10852406
Date of Incorporation: 2017-07-05
End of financial year: 31 December
Address: 42 Brook Street, London, W1K 5DB
SIC code: 64205 - Activities of financial services holding companies

As for the 5 directors that can be found in the enterprise, we can name: Neil J. (in the company from 17 October 2022), Maria C. (appointment date: 19 March 2020), Irakli G. (appointed on 24 February 2018). The Companies House reports 3 persons of significant control, namely: Avto N. has over 3/4 of shares, 1/2 or less of voting rights, Giorgi A. has 1/2 or less of voting rights, Bgeo Group Plc can be reached at Brook Street, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Avto N.
12 December 2017 - 7 February 2018
Nature of control: 25-50% voting rights
75,01-100% shares
Giorgi A.
15 December 2017 - 7 February 2018
Nature of control: 25-50% voting rights
Bgeo Group Plc
5 July 2017 - 12 December 2017
Address 84 Brook Street, London, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies Hosue For England & Wales
Registration number 7811410
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH03) Report of purchase of own shares
filed on: 25th, March 2024 | capital 		Free Download (3 pages)

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