Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Bgeo Group Limited
- Incorporated
- 14 October 2011 (15 years)
- Previously known as
- Bank of Georgia Group Limited (until 24 July 2025)Lion Finance Group Limited (until 6 February 2025)Bgeo Group Limited (until 27 January 2025)Earlier: Bank of Georgia Holdings PLCThis list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Elene Samadbegishvili
- 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.
Samadbegishvili, Elene
Director · Appointed 14 January 2026
Georgian
Born August 1995 (31)
Director · Appointed 28 January 2019
Georgian
Born June 1979 (47)
Officer history (24 former)
14 January 2026
Appointed Samadbegishvili, Elene as Director
14 January 2026
Resigned Kostava, Ana as Director
23 July 2025
Appointed Kostava, Ana as Director
23 July 2025
Resigned Samadbegishvili, Elene as Director
15 April 2025
Resigned Kostava, Ana, Ms. as Director
15 April 2025
Appointed Samadbegishvili, Elene as Director
10 May 2023
1 June 2020
Appointed Kostava, Ana, Ms. as Director
1 June 2020
28 January 2019
28 January 2019
Resigned Kiknavelidze, Kakhaber as Director
18 June 2018
18 June 2018
Resigned Wooldridge, Rebecca Mary as Secretary
21 May 2018
Resigned Georgadze, Tamaz as Director
21 May 2018
Resigned Janin, Neil as Director
21 May 2018
21 May 2018
Resigned Morrison, David Fielding as Director
21 May 2018
21 May 2018
Resigned Gilauri, Irakli as Director
21 May 2018
Resigned Loikkanen, Hanna-Leena as Director
21 May 2018
21 May 2018
Appointed Kiknavelidze, Kakhaber as Director
21 May 2018
Resigned Bradley, Kim as Director
13 September 2017
Appointed Wooldridge, Rebecca Mary as Secretary
13 September 2017
Resigned Sirius Compliance Solutions Ltd as Corporate Secretary
20 June 2017
15 December 2016
Resigned Djelic, Bozidar as Director
7 September 2016
Resigned Kiknavelidze, Kakhaber as Director
12 June 2015
Appointed Loikkanen, Hanna-Leena as Director
19 December 2013
Appointed Georgadze, Tamaz as Director
19 December 2013
Resigned Hague, Ian Christopher as Director
19 December 2013
Appointed Bradley, Kim as Director
19 December 2013
19 December 2013
Resigned Loikkanen, Hanna-Leena as Director
19 December 2013
Appointed Djelic, Bozidar as Director
24 October 2011
24 October 2011
Appointed Morrison, David Fielding as Director
24 October 2011
Appointed Sirius Compliance Solutions Ltd as Corporate Secretary
24 October 2011
Appointed Gilauri, Irakli as Director
24 October 2011
Appointed Loikkanen, Hanna-Leena as Director
24 October 2011
Appointed Janin, Neil as Director
24 October 2011
24 October 2011
Appointed Kiknavelidze, Kakhaber as Director
24 October 2011
Appointed Hague, Ian Christopher as Director
24 October 2011
24 October 2011
Resigned Patel, Hina as Secretary
24 October 2011
14 October 2011
14 October 2011
14 October 2011
Appointed Patel, Hina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 10917019
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 Owns 75–100% of shares
Bgeo Group Limited This company Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Auditor's resignation | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 20 January 2026 | Termination of appointment of a director |
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