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Bank Of Georgia Representative Office Uk Limited

07348440

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Farm Street, London, W1J 5RL
Incorporated 17/08/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Archil Gachechiladze

director · Since 28/01/2019

CHIEF EXECUTIVE OFFICER

GEORGIAN · GEORGIA · Age 47

Also on 2 other boards

Ana Kostava

director · Since 16/06/2023

LAWYER

GEORGIAN · GEORGIA · Age 36

Archil Gachechiladze

director · Since 28/01/2019

Georgian · Georgia · Age 47

Ana Kostava

director · Since 16/06/2023

Georgian · Georgia · Age 36

Former

Abogado Nominees Limited

corporate secretary · Resigned 07/09/2012

Vasil Revishvili

director · Resigned 25/03/2013

Mariam Ekizashvili

director · Resigned 01/01/2016

Avtandil Namicheishvili

director · Resigned 15/06/2018

Archil Gachechiladze

director · Resigned 15/06/2018

Kathryn Caroline Bennett Rea

director · Resigned 16/10/2018

Kakhaber Kiknavelidze

director · Resigned 28/01/2019

Secretarial Appointments Ltd

corporate secretary · Resigned 22/07/2021

Levan Kulijanishvili

director · Resigned 01/06/2023

Persons with Significant Control

Lion Finance Group Plc

75–100% shares
75–100% votes
Appoint directors

29, Farm Street, London, W1J 5RL

Reg: 10917019 · Companies House · Public Limited Company

Notified 29/12/2023

Former PSCs

Bgeo Group Limited

Ceased 29/12/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line129 Farm Street
2026-07-27

29 FARM STREET

post townLondon
2026-07-27

LONDON

officer appointedGACHECHILADZE, Archil
2026-07-27
officer appointedKOSTAVA, Ana
2026-07-27