BANTRY BAY CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bantry Bay Capital Limited. The company was founded 11 years ago and was given the registration number 08451550. The firm's registered office is in LONDON. You can find them at 8-12 York Gate, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	BANTRY BAY CAPITAL LIMITED
Company Number	:	08451550
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2013
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	8-12 York Gate, London, NW1 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Centre Block, 4th Floor, Central Court, Knoll Rise, BR6 0JA	Director	18 April 2013	Active
Centre Block, 4th Floor, Central Court, Knoll Rise, BR6 0JA	Director	29 March 2018	Active
8-12, York Gate, London, NW1 4QG	Secretary	19 March 2013	Active
8-12, York Gate, London, NW1 4QG	Secretary	29 March 2018	Active
8-12, York Gate, London, NW1 4QG	Director	19 March 2013	Active
8-12, York Gate, London, NW1 4QG	Director	18 April 2013	Active
8-12, York Gate, London, NW1 4QG	Director	19 March 2013	Active
8-12, York Gate, London, NW1 4QG	Director	06 August 2013	Active

People with Significant Control

Credo Financing 1 Limited
Notified on	:	01 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8-12 York Gate, 100 Marylebone Road, London, United Kingdom, NW1 5DX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dennis Michael Levine
Notified on	:	13 December 2017
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Address	:	Centre Block, 4th Floor, Central Court, Knoll Rise, BR6 0JA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Grovepoint (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8 -12, York Gate, London, United Kingdom, NW1 4QG
Nature of control	:	Ownership of shares 50 to 75 percent

Heleni Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	First Island House, Peter Street, St Helier, Channel Islands,
Nature of control	:	Ownership of shares 25 to 50 percent

BANTRY BAY CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement