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BENTALLGREENOAK CHINA INVESTMENT II LIMITED

BENTALLGREENOAK CHINA INVESTMENT II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENTALLGREENOAK CHINA INVESTMENT II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432740
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BENTALLGREENOAK CHINA INVESTMENT II LIMITED?

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

    Where is BENTALLGREENOAK CHINA INVESTMENT II 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 II LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFRARED NF CHINA INVESTMENT II LIMITEDSep 18, 2012Sep 18, 2012

    What are the latest accounts for BENTALLGREENOAK CHINA INVESTMENT II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BENTALLGREENOAK CHINA INVESTMENT II LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for BENTALLGREENOAK CHINA INVESTMENT II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    		4 pagesCS01

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

    		2 pagesPSC02

    Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

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

    		2 pagesAP01

    Termination of appointment of Christopher Paul Gill as a director on Apr 30, 2021

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    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

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

    		2 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on Jul 02, 2020

    		2 pagesPSC05

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

    		2 pagesCH01

    Director's details changed for Mr Christopher Paul Gill on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 14, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BENTALLGREENOAK CHINA INVESTMENT II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    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 StatesAmerican282775720001
    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 StatesAmerican260034870001
    GILL, Christopher Paul
    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
    		EnglandBritish43569560001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    GUIONNEAU, Werner Marc Friedrich Von
    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
    		United KingdomGerman110089200002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sun Life Financial Inc.
    York Street
    MSJ 0B6 Toronto
    1
    Ontario
    United Kingdom
    		Apr 30, 2021
    York Street
    MSJ 0B6 Toronto
    1
    Ontario
    United Kingdom
    		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.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number7444614
    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

    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