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BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banque Internationale De Credit Et De Gestion Limited. The company was founded 19 years ago and was given the registration number 05742509. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED
Company Number:05742509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor Of. 204 2 Athinas Str Nspe, Lakatamias,, Lakatamia, Cyprus, 2310

Secretary25 November 2013Active
Banque Inter , Megapol Tower , Kat-8, Anadolu Cad, Izmir Bayrakli, Turkey, 35530

Director08 April 2016Active
Droote 7, Dortmund, Germany, 44328

Secretary02 June 2009Active
Dreikonigstr 45, Zurich, Switzerland, 8002

Secretary14 March 2006Active
29, Harley Street, London, England, W1G9QR

Secretary21 July 2011Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary23 October 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary08 June 2006Active
29, Harley Street, London, England, W1G9QR

Director21 July 2011Active
Drooe 0, Dortmund, Germany, 44328

Director26 December 2007Active
Rosenbergstr 51, Zurich, Switzerland,

Director17 March 2006Active
Dreikonigstr 45, Zurich, Switzerland, 8002

Director14 March 2006Active
Merkez Mah. Metinbey Sok. No: 12, D:2 Bahcelievler, Istanbul, Istanbul, Turkey, 34180

Director25 April 2013Active
Dreikonigstr 45, Zurich, Switzerland, 8002

Director14 March 2006Active

People with Significant Control

Elena Grigorova Angelova
Notified on:08 April 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Cyprus
Address:2nd Floor, Of. 204, 2 Athinas Str, Nspe, Lakatamias,, Lakatamia, Cyprus, 2310
Nature of control:
  • Right to appoint and remove directors
Suzan Yildirim
Notified on:08 April 2017
Status:Active
Date of birth:May 1974
Nationality:German
Country of residence:Turkey
Address:Banque Inter , Megapol Tower , Kat-8, Anadolu Cad, Izmir Bayrakli, Turkey, 35530
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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