BANK OF GEORGIA GROUP LIMITED

LEI: 2138003B6YI9N5H99688

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LION FINANCE GROUP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BGEO GROUP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

BGEO GROUP PLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

29 FARM STREET LONDON, London, City of (GB-LND), W1J 5RL BRITAIN

Headquarters Address

29 FARM STREET LONDON, London, City of (GB-LND), W1J 5RL BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07811410

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-10-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-06 00:00:00

Recorded Date

2025-04-02 11:07:21

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-01-17 00:00:00

Last Update Date

2025-04-02 11:08:35

Next Renewal Date

2019-01-17 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07811410