By when must GEORGIA CAPITAL PLC's directors verify their identity with Companies House?

Directors of GEORGIA CAPITAL PLC must verify their identity with Companies House by 2027-07-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GEORGIA CAPITAL PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

GEORGIA CAPITAL PLC

10852406 · Plc · 9 years old

19th Floor 51 Lime Street, London, EC3M 7DQ

SIC 64205

Companies House data checked 30 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GEORGIA CAPITAL PLC (ECCTA)

Directors of GEORGIA CAPITAL PLC must verify their identity by 2027-07-18.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHATTI-GAUTIER, Mariadirectorsince 2020-03-19

GESUA' SIVE SALVADORI, Massimo, Drdirectorsince 2018-02-24· also at 9 BINA GARDENS FREEHOLD LTD

GILAURI, Iraklidirectorsince 2018-02-24

JANIN, Neildirectorsince 2022-10-17

MORRISON, David Fieldingdirectorsince 2018-02-24

Company secretary

OLIVER, Michael Davidsecretarysince 2024-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

19 CROMWELL ROAD RTM COMPANY LTDactivevia GESUA' SIVE SALVADORI, Massimo, Dr (former)

4 TUNES MUSIC PUBLISHING LIMITEDactivevia ABOGADO NOMINEES LIMITED

9 BINA GARDENS FREEHOLD LTDactivevia GESUA' SIVE SALVADORI, Massimo, Dr

ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITEDactivevia ABOGADO NOMINEES LIMITED (former)

ADYEN UK LIMITEDactivevia ABOGADO CUSTODIANS LIMITED (former)

and 325 more active

In liquidation

DANONE WATERS (UK & IRELAND) LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

EDUTAINMENT OPERATIONS LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

Dissolved

1ST CLASS PACKAGING LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED

A.T. CROSS (EUROPE), LTD.dissolvedvia ABOGADO NOMINEES LIMITED (former)

ABBOTT IBERIAN INVESTMENTS (2) LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)

ABBOTT IBERIAN INVESTMENTS LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)

ACUNU LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED

and 207 more dissolved

Other status

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED

CAIRNWELL MANAGEMENT SERVICES LTDconverted closedvia ABOGADO NOMINEES LIMITED

ONESUBSEA PROCESSING UK LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED

PREH LIMITEDadministrationvia CURTIS, Frederick Paul (former), ABOGADO CUSTODIANS LIMITED (former), ABOGADO NOMINEES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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