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BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED

Active
05742509·incorporated 2006-03-14

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED is an active UK private limited company, incorporated on 14 March 2006 at Companies House (number 05742509; OpenRegistry canonical ID GB-05742509-banque-internationale-de-credit-et-de-gestion-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-14
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED has 2 persons with significant control on file:

  • Elena Grigorova Angelova born 1981 resident in Cyprus, British national. Notified 2017-04-08.
    • Has the right to appoint and remove directors
  • Suzan Yildirim born 1974 resident in Turkey, German national. Notified 2017-04-08.
    • Has the right to appoint and remove directors

Previous names

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED has previously traded as:

  • BANQUE INTERNATIONALE LIMITED (until 2011-08-30)

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