BANTRY BAY CAPITAL LIMITED
Other business support service activities n.e.c.
BANTRY BAY CAPITAL LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
8-12 York Gate London NW1 4QG United Kingdom
Full company profile for BANTRY BAY CAPITAL LIMITED (11646303), an active financial services company based in London, United Kingdom. Incorporated 29 Oct 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£1.27M
Net Assets
£410.54k
Total Liabilities
£1.17M
Turnover
N/A
Employees
9
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dennis Michael Levine | Director | British | England | 29 Oct 2018 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Paul Elliott Singer
American
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Bantry Bay Capital Limited
Ceased 23 Mar 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
8-12 York Gate, London (NW1 4QG) CITY OF WESTMINSTER | Leasehold | - | 2 Sept 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 3 Nov 2025 | Confirmation Statement | Confirmation statement made on 28 Oct 2025 with updates | |
| 18 Jun 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 31 Oct 2024 | Confirmation Statement | Confirmation Statement | |
| 12 Jun 2024 | Accounts | Annual accounts made up to 29 Feb 2024 |
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 28 Oct 2025 with updates
Annual accounts made up to 28 Feb 2025
Confirmation Statement
Annual accounts made up to 29 Feb 2024
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
6 months ago on 3 Nov 2025
Confirmation statement made on 28 Oct 2025 with updates
6 months ago on 3 Nov 2025
Annual accounts made up to 28 Feb 2025
11 months ago on 18 Jun 2025
Confirmation Statement
1 years ago on 31 Oct 2024
Annual accounts made up to 29 Feb 2024
1 years ago on 12 Jun 2024