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BENTALLGREENOAK CHINA INVESTMENT LIMITED

BENTALLGREENOAK CHINA INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBENTALLGREENOAK CHINA INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313918
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENTALLGREENOAK CHINA INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BENTALLGREENOAK CHINA INVESTMENT LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BENTALLGREENOAK CHINA INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFRARED NF CHINA INVESTMENT LIMITEDApr 06, 2011Apr 06, 2011
    HSBC NF CHINA INVESTMENT LIMITEDMay 10, 2007May 10, 2007
    LOTHIAN SHELF (581) LIMITEDDec 28, 2006Dec 28, 2006

    What are the latest accounts for BENTALLGREENOAK CHINA INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BENTALLGREENOAK CHINA INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Sun Life Financial Inc. as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 16, 2021

    		2 pagesPSC09

    Termination of appointment of Hoi Ki Ho as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr. Andrew Young Yoon as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Lori Biancamano as a director on Apr 30, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2021

    		RES15

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Secretary's details changed for Burness Paull Llp on Dec 31, 2020

    		1 pagesCH04

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Director's details changed for Mr Werner Marc Friedrich Von Guionneau on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Mr Hoi Ki Ho as a director on May 23, 2017

    		2 pagesAP01

    Termination of appointment of Hoi Ki Ho as a director on May 23, 2017

    		1 pagesTM01

    Termination of appointment of Owen Hoi Ki Ho as a director on May 23, 2017

    		1 pagesTM01

    Termination of appointment of Frank Kai Shui Seto as a director on May 23, 2017

    		1 pagesTM01

    Appointment of Owen Hoi Ki Ho as a director on May 23, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of BENTALLGREENOAK CHINA INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSO300380
    		99448920005
    BIANCAMANO, Lori Ann, Ms.
    Park Avenue
    18th Floor
    10022 New York
    399
    New York
    United States
    		Director
    Park Avenue
    18th Floor
    10022 New York
    399
    New York
    United States
    		United StatesAmericanDirector282775720001
    YOON, Andrew Young, Mr.
    Wilshire Boulevard
    Suite 270
    90401 Santa Monica
    100
    California
    United States
    		Director
    Wilshire Boulevard
    Suite 270
    90401 Santa Monica
    100
    California
    United States
    		United StatesAmericanDirector260034870001
    HO, Hoi Ki
    173 Des Voeux Road C
    Central
    Hong Kong
    20th Floor, Nan Fung Tower
    Hong Kong
    		Director
    173 Des Voeux Road C
    Central
    Hong Kong
    20th Floor, Nan Fung Tower
    Hong Kong
    		Hong KongBritishCeo173568180001
    HO, Hoi Ki
    Floor
    Nan Fung Tower 173 Des Voeux Road C, Central
    Hong Kong
    20th
    Hong Kong
    		Director
    Floor
    Nan Fung Tower 173 Des Voeux Road C, Central
    Hong Kong
    20th
    Hong Kong
    		Hong KongBritishCeo173568180001
    HO, Owen Hoi Ki
    Nan Fung Tower
    173 Des Voeux Road C
    Central
    20th Floor
    Hong Kong
    		Director
    Nan Fung Tower
    173 Des Voeux Road C
    Central
    20th Floor
    Hong Kong
    		Hong KongBritishCeo262547220001
    SETO, Frank Kai Shui
    9a Coombe Road
    The Peak
    Hong Kong
    		Director
    9a Coombe Road
    The Peak
    Hong Kong
    		CanadianExecutive Director81734280002
    VON GUIONNEAU, Werner Marc Friedrich
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandGerman,Banker110089200001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENTALLGREENOAK CHINA INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sun Life Financial Inc.
    York Street
    M5J 0B6 Toronto
    1
    Ontario
    Canada
    		Apr 30, 2021
    York Street
    M5J 0B6 Toronto
    1
    Ontario
    Canada
    		No
    Legal FormCorporate
    Country RegisteredOntario
    Legal AuthorityCanada
    Place RegisteredNyse
    Registration NumberSlf
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BENTALLGREENOAK CHINA INVESTMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 28, 2016Dec 28, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Apr 06, 2016Apr 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0