BGEO GROUP LIMITED

active Company number 07811410

Private Limited by Shares · Incorporated on 14th Oct 2011

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SIC code: 64205
Registered office: London, W1J 5RL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BGEO GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

53 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Archil Gachechiladze	Director	28th Jan 2019		Georgian	View profile
Elene Samadbegishvili	Director	14th Jan 2026	This company	Georgian	View profile
Lion Finance Group Plc	Corporate PSC	22nd May 2018	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
959 CORPORATE MEMBER LIMITED	17387208	7th Aug 2026	active
STEDMAN DENNY TRADING LIMITED	17368229	29th Jul 2026	active
NANDJO ADVISORY LIMITED	17096724	17th Mar 2026	active
TURING ELITE RESEARCH LABS LIMITED	16729251	19th Sep 2025	active
THE INFINITE-TURING PARTNERSHIP LP	LP024325	19th Sep 2025	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 2011
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Oct 2011 Company incorporated
14th Oct 2011 Kathryn Rea appointed as Director
14th Oct 2011 Hina Patel appointed as Secretary
14th Oct 2011 ABOGADO NOMINEES LIMITED appointed as Corporate director
24th Oct 2011 Allan Hirst appointed as Director
24th Oct 2011 Kakhaber Kiknavelidze appointed as Director
24th Oct 2011 Kathryn Rea resigned as Director
24th Oct 2011 Alasdair Breach appointed as Director
24th Oct 2011 Hina Patel resigned as Secretary
24th Oct 2011 SIRIUS COMPLIANCE SOLUTIONS LTD appointed as Corporate secretary
24th Oct 2011 Irakli Gilauri appointed as Director
24th Oct 2011 Ian Hague appointed as Director
24th Oct 2011 Neil Janin appointed as Director
24th Oct 2011 Hanna-Leena Loikkanen appointed as Director
24th Oct 2011 David Morrison appointed as Director
24th Oct 2011 ABOGADO NOMINEES LIMITED resigned as Corporate director
19th Dec 2013 Allan Hirst resigned as Director
19th Dec 2013 Ian Hague resigned as Director
19th Dec 2013 Hanna-Leena Loikkanen resigned as Director
19th Dec 2013 Kim Bradley appointed as Director
19th Dec 2013 Tamaz Georgadze appointed as Director
19th Dec 2013 Bozidar Djelic appointed as Director
12th Jun 2015 Hanna-Leena Loikkanen appointed as Director
7th Sep 2016 Kakhaber Kiknavelidze resigned as Director
15th Dec 2016 Bozidar Djelic resigned as Director
20th Jun 2017 Jonathan Muir appointed as Director
13th Sep 2017 SIRIUS COMPLIANCE SOLUTIONS LTD resigned as Corporate secretary
13th Sep 2017 Rebecca Wooldridge appointed as Secretary
21st May 2018 Alasdair Breach resigned as Director
21st May 2018 Irakli Gilauri resigned as Director
21st May 2018 Neil Janin resigned as Director
21st May 2018 David Morrison resigned as Director
21st May 2018 Kim Bradley resigned as Director
21st May 2018 Tamaz Georgadze resigned as Director
21st May 2018 Hanna-Leena Loikkanen resigned as Director
21st May 2018 Jonathan Muir resigned as Director
21st May 2018 Kakhaber Kiknavelidze appointed as Director
21st May 2018 Venera Suknidze appointed as Director
22nd May 2018 Lion Finance Group Plc appointed as Corporate PSC
18th Jun 2018 LINK COMPANY MATTERS LIMITED appointed as Corporate secretary
18th Jun 2018 Rebecca Wooldridge resigned as Secretary
28th Jan 2019 Kakhaber Kiknavelidze resigned as Director
28th Jan 2019 Archil Gachechiladze appointed as Director
1st Jun 2020 Ana Kostava appointed as Director
1st Jun 2020 Venera Suknidze resigned as Director
10th May 2023 LINK COMPANY MATTERS LIMITED resigned as Corporate secretary
15th Apr 2025 Ana Kostava resigned as Director
15th Apr 2025 Elene Samadbegishvili appointed as Director
23rd Jul 2025 Elene Samadbegishvili resigned as Director
23rd Jul 2025 Ana Kostava appointed as Director
14th Jan 2026 Ana Kostava resigned as Director
14th Jan 2026 Elene Samadbegishvili appointed as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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