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LIVE · CORPUS
Dossier
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BANTRY BAY CAPITAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
Standard €39
UBO hops
13
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-10-29
Legal form
ltd
Activity
82990
Registered office
8-12 York Gate, London, NW1 4QG, United Kingdom

BANTRY BAY CAPITAL LIMITED is a ltd registered in GB, incorporated 2018-10-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-02-28
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11646303
Status
active
Type
ltd
Incorporated
2018-10-29
Registered office
8-12 York Gate, London, NW1 4QG, United Kingdom
SIC
82990
Officers · 4 active
  • BUGGEA, Enrico
    director · British · appt 2023-05-31
  • LEVINE, Dennis Michael
    director · British · appt 2018-10-29
  • LEVINE, Jonathan Simon
    director · British · appt 2018-10-29
  • MONAHAN, Richard James
    director · British · appt 2021-03-23
  • CLARK, Nicholas James(resigned)
    secretary · appt 2018-10-29
  • CLARK, Nicholas James(resigned)
    director · British · appt 2018-10-29
  • GITLIN, Brian(resigned)
    director · British · appt 2018-10-29
  • SHARMA, Amit(resigned)
    director · British · appt 2021-03-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Net assets£732,273
Cash£1,433,882
Shareholder funds£5
Fixed assets£25,912
Current assets£1,512,556
Employees0
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANTRY BAY CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

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