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BGEO GROUP LIMITED

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Company·GB·oo:GB-COH-07811410
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LION FINANCE GROUP PLCbeneficial owner 100%→BGEO GROUP LIMITED
  2. 1LION FINANCE GROUP PLCbeneficial owner 87.5%→BGEO GROUP LIMITED
  3. 2BGEO GROUP LIMITEDbeneficial owner 100%→LION FINANCE GROUP PLC
  4. 2Levan Kulijanishvilibeneficial owner 50%→LION FINANCE GROUP PLC
  5. 2Levan Dadianibeneficial owner 100%→LION FINANCE GROUP PLC
  6. 2Levan Dadianibeneficial owner 87.5%→LION FINANCE GROUP PLC
  7. 2Levan Kulijanishvilibeneficial owner→LION FINANCE GROUP PLC
  8. 2Bgeo Group Plcbeneficial owner 87.5%→LION FINANCE GROUP PLC

Company profile· live · Companies House

Company no.
07811410
Status
active
Type
ltd
Incorporated
2011-10-14
Registered office
29 Farm Street, London, W1J 5RL, United Kingdom
SIC
64205
Officers · 2 active
  • GACHECHILADZE, Archil
    director · Georgian · appt 2019-01-28
  • SAMADBEGISHVILI, Elene
    director · Georgian · appt 2026-01-14
  • PATEL, Hina(resigned)
    secretary · appt 2011-10-14
  • WOOLDRIDGE, Rebecca Mary(resigned)
    secretary · appt 2017-09-13
  • LINK COMPANY MATTERS LIMITED(resigned)
    corporate secretary · appt 2018-06-18
  • SIRIUS COMPLIANCE SOLUTIONS LTD(resigned)
    corporate secretary · appt 2011-10-24
  • BRADLEY, Kim(resigned)
    director · American · appt 2013-12-19
  • BREACH, Alasdair Paul Mackenzie(resigned)
    director · British · appt 2011-10-24
  • DJELIC, Bozidar(resigned)
    director · French · appt 2013-12-19
  • GEORGADZE, Tamaz(resigned)
    director · German · appt 2013-12-19
  • GILAURI, Irakli(resigned)
    director · Georgian · appt 2011-10-24
  • HAGUE, Ian Christopher(resigned)
    director · American · appt 2011-10-24
Beneficial owners · PSC · 1 current
  • ■
    Lion Finance Group Plc
    corporate PSC · United Kingdom · since 2018-05-22 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.