Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Bank of Georgia Representative Office UK Limited
- Incorporated
- 17 August 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ana Kostava
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 29 Farm StreetLondonW1J 5RL
Officers 2 active
Officer details are public data from the Companies House register.
Kostava, Ana
Director · Appointed 16 June 2023
Georgian
Born February 1990 (36)
Director · Appointed 28 January 2019
Also at Lion Finance Group PLC, Bgeo Group Limited
Georgian
Born June 1979 (47)
Officer history (9 former)
16 June 2023
Appointed Kostava, Ana as Director
1 June 2023
Resigned Kulijanishvili, Levan as Director
22 July 2021
28 January 2019
28 January 2019
Resigned Kiknavelidze, Kakhaber as Director
16 October 2018
15 June 2018
Resigned Gachechiladze, Archil as Director
15 June 2018
Appointed Kulijanishvili, Levan as Director
15 June 2018
Appointed Kiknavelidze, Kakhaber as Director
15 June 2018
Resigned Namicheishvili, Avtandil as Director
1 January 2016
1 January 2016
Resigned Ekizashvili, Mariam as Director
25 March 2013
Appointed Gachechiladze, Archil as Director
25 March 2013
Resigned Revishvili, Vasil as Director
20 September 2012
7 September 2012
30 November 2010
Appointed Ekizashvili, Mariam as Director
17 August 2010
Appointed Revishvili, Vasil as Director
17 August 2010
17 August 2010
Appointed Namicheishvili, Avtandil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10917019
Former controllers (1)
29 December 2023
Ceased Bgeo Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bank of Georgia Group Limited Owns 75–100% of shares
Bank of Georgia Representative Office UK Limited This company Owns 75–100% of shares
Bgeo Group Limited Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 27 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 August 2025 | Register(s) moved to registered office address | |||
| 19 August 2025 | Confirmation statement with no updates | 17 August 2025 |
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