OpenRegistry
Companies House/London/Company profile

BGEO GROUP LIMITED

Active
07811410·incorporated 2011-10-14

BGEO GROUP LIMITED is an active UK private limited company, incorporated on 14 October 2011 at Companies House (number 07811410; OpenRegistry canonical ID GB-07811410-bgeo-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-14
Registered Address
29 FARM STREET, LONDON, W1J 5RL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

BGEO GROUP LIMITED has 1 person with significant control on file:

  • Lion Finance Group Plc (England reg. 10917019). Notified 2018-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BGEO GROUP LIMITED has previously traded as:

  • BANK OF GEORGIA GROUP LIMITED (until 2025-07-24)
  • LION FINANCE GROUP LIMITED (until 2025-02-06)
  • BGEO GROUP LIMITED (until 2025-01-27)
  • BANK OF GEORGIA HOLDINGS PLC (until 2015-11-20)

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