Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Georgia Capital PLC
- Incorporated
- 5 July 2017 (9 years)
- Previously known as
- Bgeo Investments Limited (until 13 December 2017)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Neil JaninMaria Chatti-Gautier
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Officers 6 active
Officer details are public data from the Companies House register.
Oliver, Michael David
Secretary · Appointed 1 June 2024
Janin, Neil
Director · Appointed 17 October 2022
Canadian
Born February 1955 (71)
Chatti-Gautier, Maria
Director · Appointed 19 March 2020
French
Born October 1958 (68)
Director · Appointed 24 February 2018
Also at 9 Bina Gardens Freehold Ltd
Italian
Born February 1975 (51)
Gilauri, Irakli
Director · Appointed 24 February 2018
Georgian
Born May 1976 (50)
Morrison, David Fielding
Director · Appointed 24 February 2018
American
Born August 1952 (74)
Officer history (12 former)
1 June 2024
Appointed Oliver, Michael David as Secretary
1 June 2024
17 May 2023
Resigned Talvitie, Jyrki as Director
17 May 2023
Resigned Bradley, Kim as Director
17 October 2022
Appointed Janin, Neil as Director
20 May 2022
19 March 2020
Appointed Chatti-Gautier, Maria as Director
5 June 2019
Resigned Huyett, William as Director
18 June 2018
Resigned Wooldridge, Rebecca as Secretary
18 June 2018
24 February 2018
Appointed Talvitie, Jyrki as Director
24 February 2018
Resigned Alpaidze, Giorgi as Director
24 February 2018
Appointed Bradley, Kim as Director
24 February 2018
Appointed Huyett, William as Director
24 February 2018
Appointed Morrison, David Fielding as Director
24 February 2018
Appointed Gilauri, Irakli as Director
24 February 2018
Resigned Namicheishvili, Avto as Director
24 February 2018
24 February 2018
15 December 2017
Appointed Wooldridge, Rebecca as Secretary
12 December 2017
Appointed Alpaidze, Giorgi as Director
12 December 2017
Appointed Namicheishvili, Avto as Director
12 December 2017
12 December 2017
12 December 2017
12 December 2017
5 July 2017
5 July 2017
5 July 2017
5 July 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 1
Companies where Georgia Capital PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
7 February 2018
Ceased Giorgi Alpaidze — Holds 25–50% of voting rights
7 February 2018
Ceased Avto Namicheishvili — Owns 75–100% of shares
12 December 2017
Ceased Bgeo Group PLC — Owns 75–100% of shares
Filings 369
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Purchase of own shares | — | ||
| 6 November 2026 | Purchase of own shares | |||
| 26 October 2026 | Purchase of own shares | |||
| 26 October 2026 | Cancellation of shares | |||
| 14 October 2026 | Purchase of own shares |
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