Bank of Georgia Representative Office UK Limited
Company 07348440 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bgeo Group Limited 1 shared director
- Lion Finance Group PLC 1 shared director
- Bank of Georgia Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07348440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2010 |
| Address | 29 FARM STREET, LONDON, W1J 5RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lion Finance Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bgeo Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ana Kostava Director · appointed 2023
- Archil Gachechiladze Director · appointed 2013
Show 7 former officers
- Levan Kulijanishvili Director · appointed 2018 · resigned 2023
- Kakhaber Kiknavelidze Director · appointed 2018 · resigned 2019
- Kathryn Caroline Bennett Rea Director · appointed 2016 · resigned 2018
- Secretarial Appointments LTD Corporate-secretary · appointed 2012 · resigned 2021
- Mariam Ekizashvili Director · appointed 2010 · resigned 2016
- Avtandil Namicheishvili Director · appointed 2010 · resigned 2018
- Vasil Revishvili Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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