BITFURY GROUP LIMITED

BITFURY GROUP LIMITED is an active private limited company, incorporated on 29 June 2018. The nature of the business is Other information technology service activities. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BITFURY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FIELDFISHER RIVERBANK HOUSE
Address Line 2	2 SWAN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 3TT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	27/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BITFURY GROUP LIMITED

Directors

(The company's officers)

BRIAN PAUL BROOKS

(~54 year old American national)

C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/12/2021

GEORGE KIKVADZE

(~48 year old Georgian national)

C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GEORGIA

Appointed on 26/07/2018

BERTRAND GAUQUELIN DES PALLIERES

(~57 year old French national)

CENTRICUS BYRON HOUSE, 7-9 ST JAMES'S STREET, LONDON, SW1A 1EE

Current Director
Gives occupation as DIRECTOR
Usually resident in HUNGARY

Appointed on 20/05/2021

MR VALERIJS VAVILOVS

(~45 year old Georgian national)

C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED ARAB EMIRATES

Appointed on 29/06/2018

Shareholders

(Persons of Significant Control)

Valerijs Vavilovs

(~45 year old Georgian national)

5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/06/2018

Connections

(Shared officers)

CB PAYMENTS, LTD

BRIAN PAUL BROOKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)