BANTRY BAY CAPITAL LIMITED
CRD #333527 SEC #802-131930 LONDON +44 20 3011 4030
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- May 30, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Buggea, Enrico | I | DIRECTOR | NA | Control |
| Buggea, Enrico | I | DIRECTOR | NA | Control |
| Buggea, Enrico | I | DIRECTOR | NA | Control |
| MONAHAN, RICHARD, JAMES | I | DIRECTOR | NA | Control |
| MONAHAN, RICHARD, JAMES | I | DIRECTOR | NA | Control |
| MONAHAN, RICHARD, JAMES | I | DIRECTOR | NA | Control |
| EUROPEAN INVESTMENTS HOLDING COMPANY S.À R.L. | FE | A SHAREHOLDER | E | Control |
| EUROPEAN INVESTMENTS HOLDING COMPANY S.À R.L. | FE | A SHAREHOLDER | E | Control |
| EUROPEAN INVESTMENTS HOLDING COMPANY S.À R.L. | FE | A SHAREHOLDER | E | Control |
| Levine, Dennis, Michael | I | B SHAREHOLDER; DIRECTOR; MANAGING DIRECTOR | B | Control |
| Levine, Dennis, Michael | I | B SHAREHOLDER; DIRECTOR; MANAGING DIRECTOR | B | Control |
| Levine, Dennis, Michael | I | B SHAREHOLDER; DIRECTOR; MANAGING DIRECTOR | B | Control |
| Levine, Jonathan, Simon | I | B SHAREHOLDER; DIRECTOR; MANAGING DIRECTOR | B | Control |
| Levine, Jonathan, Simon | I | B SHAREHOLDER; DIRECTOR; MANAGING DIRECTOR | B | Control |
| Levine, Jonathan, Simon | I | B SHAREHOLDER; DIRECTOR; MANAGING DIRECTOR | B | Control |
Registrations
Federal
ERA
May 30, 2025 REGISTERED
Address
8-12 YORK GATELONDON NW1 4QG
United Kingdom
Phone: +44 20 3011 4030