---
title: "BANTRY BAY CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d09b172-476a-54d9-8a46-0c98d3de2d3c
json: https://whiteintel.dev/api/public/dossier/0d09b172-476a-54d9-8a46-0c98d3de2d3c
identifier: oo:GB-COH-11646303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANTRY BAY CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11646303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d09b172-476a-54d9-8a46-0c98d3de2d3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d09b172-476a-54d9-8a46-0c98d3de2d3c  

## Ownership & control

### Owners / controllers

- **Heleni Investments Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6c1379e-65a6-5c3d-9583-afb7a287e33d
- **Paul Elliott Singer** (beneficial owner) — 100% — https://whiteintel.dev/entity/716d0ce6-33cb-5164-9632-d088f599afca
- **Bantry Bay Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68698e85-33e0-4050-a9ca-af7fae265a30
- **Paul Elliott Singer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b952572e-8587-4308-8f1c-2a4b487a6005

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11646303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-29
- **Registered office:** 8-12 York Gate, London, NW1 4QG, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £732,273 |
| Cash | £1,433,882 |
| Shareholder funds | £5 |
| Fixed assets | £25,912 |
| Current assets | £1,512,556 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BUGGEA, Enrico — director · British · appointed 2023-05-31
- LEVINE, Dennis Michael — director · British · appointed 2018-10-29
- LEVINE, Jonathan Simon — director · British · appointed 2018-10-29
- MONAHAN, Richard James — director · British · appointed 2021-03-23
- CLARK, Nicholas James — secretary · appointed 2018-10-29 · resigned 2020-02-29
- CLARK, Nicholas James — director · British · appointed 2018-10-29 · resigned 2020-02-29
- GITLIN, Brian — director · British · appointed 2018-10-29 · resigned 2021-03-23
- SHARMA, Amit — director · British · appointed 2021-03-23 · resigned 2023-05-31

### Beneficial owners (Persons with Significant Control)

- Paul Elliott Singer — 75–100% shares · individual PSC · United States — since 2021-03-23
- [Bantry Bay Capital Limited](https://whiteintel.dev/entity/68698e85-33e0-4050-a9ca-af7fae265a30) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-03-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11646303
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11646303
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11646303/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANTRY BAY CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/0d09b172-476a-54d9-8a46-0c98d3de2d3c · Structured JSON: https://whiteintel.dev/api/public/dossier/0d09b172-476a-54d9-8a46-0c98d3de2d3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._