-
GEORGIA CAPITAL PLC - 42 Brook Street, London, W1K 5DB, United Kingdom
Company Information
- Company registration number
- 10852406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Brook Street
- London
- W1K 5DB
- United Kingdom 42 Brook Street, London, W1K 5DB, United Kingdom UK
Management
- Managing Directors
- CHATTI-GAUTIER, Maria
- GESUA' SIVE SALVADORI, Massimo, Dr
- GILAURI, Irakli
- MORRISON, David
- JANIN, Neil
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-07-05
- Age Of Company 2017-07-05 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEORGIA CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800Q65T5GNBOW7H65
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
-
GEORGIA CAPITAL PLC Company Description
- GEORGIA CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 10852406. Its current trading status is "live". It was registered 2017-07-05. It was previously called GEORGIA CAPITAL LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 42 Brook Street .
Get GEORGIA CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Georgia Capital Plc - 42 Brook Street, London, W1K 5DB, United Kingdom
- 2017-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEORGIA CAPITAL PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-return-purchase-own-shares (2024-03-01) - SH03
-
capital-return-purchase-own-shares (2024-01-23) - SH03
-
capital-cancellation-shares (2024-01-04) - SH06
-
capital-cancellation-shares (2024-02-06) - SH06
-
capital-return-purchase-own-shares (2024-02-21) - SH03
keyboard_arrow_right 2023
-
resolution (2023-03-20) - RESOLUTIONS
-
capital-cancellation-shares (2023-05-03) - SH06
-
capital-return-purchase-own-shares (2023-06-07) - SH03
-
termination-director-company-with-name-termination-date (2023-05-22) - TM01
-
resolution (2023-05-25) - RESOLUTIONS
-
capital-return-purchase-own-shares (2023-06-06) - SH03
-
resolution (2023-06-09) - RESOLUTIONS
-
capital-cancellation-shares (2023-06-07) - SH06
-
accounts-with-accounts-type-full (2023-06-23) - AA
-
capital-return-purchase-own-shares (2023-12-14) - SH03
-
capital-return-purchase-own-shares (2023-12-22) - SH03
-
capital-cancellation-shares (2023-06-29) - SH06
-
confirmation-statement-with-no-updates (2023-07-06) - CS01
-
capital-return-purchase-own-shares (2023-07-12) - SH03
-
capital-return-purchase-own-shares (2023-07-14) - SH03
-
capital-cancellation-shares (2023-12-08) - SH06
keyboard_arrow_right 2022
-
capital-return-purchase-own-shares (2022-10-10) - SH03
-
capital-return-purchase-own-shares (2022-10-12) - SH03
-
appoint-person-director-company-with-name-date (2022-10-18) - AP01
-
capital-return-purchase-own-shares (2022-11-08) - SH03
-
capital-return-purchase-own-shares (2022-11-15) - SH03
-
capital-cancellation-shares (2022-10-03) - SH06
-
resolution (2022-05-30) - RESOLUTIONS
-
capital-cancellation-shares (2022-08-17) - SH06
-
capital-cancellation-shares-by-plc (2022-02-14) - SH07
-
capital-cancellation-shares-by-plc (2022-03-02) - SH07
-
capital-return-purchase-own-shares (2022-03-04) - SH03
-
capital-cancellation-shares-by-plc (2022-04-07) - SH07
-
capital-cancellation-shares-by-plc (2022-02-10) - SH07
-
auditors-resignation-company (2022-05-11) - AUD
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
accounts-with-accounts-type-full (2022-07-08) - AA
-
confirmation-statement-with-no-updates (2022-07-13) - CS01
-
capital-cancellation-shares (2022-07-18) - SH06
-
capital-cancellation-shares-by-plc (2022-04-08) - SH07
keyboard_arrow_right 2021
-
change-person-director-company (2021-06-05) - CH01
-
change-person-director-company-with-change-date (2021-06-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
-
resolution (2021-06-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-06-21) - CH01
-
accounts-with-accounts-type-group (2021-06-21) - AA
-
cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
-
capital-return-purchase-own-shares (2021-12-02) - SH03
-
confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-10) - SH01
-
appoint-person-director-company-with-name-date (2020-04-30) - AP01
-
second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
-
capital-allotment-shares (2020-09-17) - SH01
-
change-person-director-company-with-change-date (2020-08-06) - CH01
-
resolution (2020-06-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
-
capital-allotment-shares (2020-07-28) - SH01
-
accounts-with-accounts-type-group (2020-06-12) - AA
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares-treasury-capital-date (2019-10-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-01-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-02-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-04-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-05-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-05-28) - SH03
-
change-person-director-company-with-change-date (2019-06-13) - CH01
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
accounts-with-accounts-type-group (2019-06-17) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2019-06-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-06-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-07-09) - SH03
-
resolution (2019-06-19) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-27) - SH03
-
second-filing-of-director-appointment-with-name (2019-09-19) - RP04AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-08-12) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-08-08) - SH05
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-08) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2019-08-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-07-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-08-19) - SH03
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-11-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-10-01) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-09-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-08-15) - SH03
-
capital-alter-shares-redemption-statement-of-capital (2018-07-20) - SH02
-
capital-cancellation-shares-by-plc (2018-07-18) - SH07
-
appoint-corporate-secretary-company-with-name-date (2018-06-22) - AP04
-
accounts-with-accounts-type-interim (2018-06-14) - AA
-
capital-allotment-shares (2018-01-25) - SH01
-
reregistration-private-to-public-company (2018-02-07) - RR01
-
certificate-re-registration-private-to-public-limited-company (2018-02-07) - CERT5
-
auditors-statement (2018-02-07) - AUDS
-
termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
-
accounts-balance-sheet (2018-02-07) - BS
-
re-registration-memorandum-articles (2018-02-07) - MAR
-
resolution (2018-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-02-09) - AA
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
auditors-report (2018-02-07) - AUDR
-
capital-statement-capital-company-with-date-currency-figure (2018-06-12) - SH19
-
legacy (2018-06-12) - OC138
-
capital-allotment-shares (2018-06-11) - SH01
-
memorandum-articles (2018-06-08) - MA
-
move-registers-to-sail-company-with-new-address (2018-05-04) - AD03
-
certificate-capital-reduction-issued-capital (2018-06-12) - CERT15
-
resolution (2018-04-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
change-sail-address-company-with-new-address (2018-05-04) - AD02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
change-of-name-notice (2017-12-13) - CONNOT
-
resolution (2017-12-13) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC01
-
appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
-
change-account-reference-date-company-current-shortened (2017-12-19) - AA01
-
cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
-
change-to-a-person-with-significant-control (2017-12-20) - PSC04
-
change-to-a-person-with-significant-control (2017-12-21) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
-
incorporation-company (2017-07-05) - NEWINC