BANK OF GEORGIA GROUP LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 2138003B6YI9N5H99688
LEI lapsed
Summary
BANK OF GEORGIA GROUP LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 07811410. Its legal form is Private Limited Company (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 17 Jan 2017 and the record was last updated on 2 Apr 2025. It has lapsed: renewal was due by 17 Jan 2019. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Jan 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 07811410 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 29 FARM STREET, W1J 5RL LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Oct 2011 |
| LEI | 2138003B6YI9N5H99688 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2017 |
| LEI record last updated | 2 Apr 2025 |
| Next LEI renewal | 17 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK OF GEORGIA GROUP LIMITED this entity
BGEO GROUP JSC Georgia LEI duplicate
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- BGEO GROUP JSC Georgia LEI duplicate · TBILISI
Other names
- LION FINANCE GROUP LIMITED · previous name
- BGEO GROUP LIMITED · previous name
- BGEO GROUP PLC · previous name
History
6 Feb 2025Legal name changed