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Jméno

Georgia Capital PLC
Adresa
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 10852406 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Bgeo Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Alpaidze, Giorgi Status: Ceased Notified: 15/12/2017 Ceased: 07/02/2018 Date of Birth: 06/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bgeo Group Plc Status: Ceased Notified: 05/07/2017 Ceased: 12/12/2017 Companies House Number: 07811410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Namicheishvili, Avto Status: Ceased Notified: 12/12/2017 Ceased: 07/02/2018 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Chatti-Gautier, Maria Leeds, England Status: Active Notified: 19/03/2020 Date of Birth: 10/1958 Occupation: Partner Role: Director Country of Residence: France Nationality: French
    Gesua' Sive Salvadori, Massimo London, United Kingdom Status: Active Notified: 24/02/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Gesua' Sive Salvadori, Massimo, Dr Leeds, England Status: Active Notified: 24/02/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Gilauri, Irakli Leeds, England Status: Active Notified: 24/02/2018 Date of Birth: 12/1976 Occupation: Chairman And Executive Director Role: Director Country of Residence: Georgia Nationality: Georgian
    Janin, Neil Leeds, England Status: Active Notified: 17/10/2022 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 18/06/2018 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 18/06/2018 Role: Secretary Nationality: British
    Morrison, David Leeds, England Status: Active Notified: 24/02/2018 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: France Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Georgia Healthcare Group Limited Status: Active Notified: 05/08/2020 Companies House Number: 09752452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •