# Banque Internationale De Credit Et De Gestion Limited

## Details

- **Company number:** [05742509](https://find-and-update.company-information.service.gov.uk/company/05742509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2006
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Banque Internationale Limited (until 30 Aug 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARABUNAR, Tanju | director | 15 Jul 2026 |  |
| YILDIRIM, Suzan | director | 8 Apr 2016 | 15 Jul 2026 |
| ANGELOVA, Elena Grigorova | secretary | 25 Nov 2013 | 15 Jul 2026 |
| TASKIN, Erol | director | 25 Apr 2013 | 8 Apr 2016 |
| YILMAZ, Huseyin | secretary | 21 Jul 2011 | 25 Nov 2013 |
| CABUK, Veli Ugur | director | 21 Jul 2011 | 17 May 2013 |
| KARABUNAR, Tanju | director | 17 Mar 2006 | 21 Jan 2012 |
| KEBAPCIOGLU, Abdulkadir Gokhan | secretary | 2 Jun 2009 | 22 Jul 2011 |
| KARABUNAR, Polat | director | 26 Dec 2007 | 21 Jul 2011 |
| NOMINEE SECRETARY LTD | corporate-nominee-secretary | 23 Oct 2007 | 9 Jun 2009 |
| NOMINEE SECRETARY LTD | corporate-nominee-secretary | 8 Jun 2006 | 7 Sep 2007 |
| VERHEUL, Dennis | director | 14 Mar 2006 | 29 Mar 2006 |
| VALUE ASSET MANAGEMENT LIMITED | corporate-secretary | 14 Mar 2006 | 29 Mar 2006 |
| TANJU KARABUNAR LIMITED | corporate-director | 14 Mar 2006 | 29 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tanju Karabunar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 16 Jul 2026 |  |
| Suzan Yildirim | right-to-appoint-and-remove-directors | 8 Apr 2017 | 16 Jul 2026 |
| Elena Grigorova Angelova | right-to-appoint-and-remove-directors | 8 Apr 2017 | 15 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £546 | - | 0 |
| 31 Mar 2024 | £220 | - | 0 |
| 31 Mar 2023 | £433 | - | 0 |
| 31 Mar 2022 | £918 | - | 1 |
| 31 Mar 2021 | £1,316 | - | 0 |
| 31 Mar 2020 | £1,440 | - | 1 |
| 31 Mar 2019 | £1,608 | - | - |
| 31 Mar 2018 | £1,732 | - | - |
| 31 Mar 2017 | £1,732 | - | - |
| 31 Mar 2016 | £1,732 | - | - |
| 31 Mar 2015 | £1,732 | - | - |
| 31 Mar 2014 | £1,732 | £10,215 | - |
| 31 Mar 2013 | £1,732 | £9,987 | - |
| 31 Mar 2012 | £1,732 | £9,987 | - |
| 31 Mar 2011 | £2,755 | £16,991 | - |
| 31 Mar 2010 | £2,555 | £8,741 | - |
| 31 Mar 2009 | £11,605 | £7,194 | - |
| 31 Mar 2008 | £16,205 | £2,350 | - |
| 31 Mar 2007 | £12,773 | £1,850 | - |






## Registered address

1,684 companies are registered at this address - likely a registration agent.