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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents38

Additional data

Related companies7

FAQ

Find out more about how much BENTALLGREENOAK CHINA INVESTMENT II LIMITED
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Last updated: Jun 01, 2024

BENTALLGREENOAK CHINA INVESTMENT II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2012 (12 years ago)

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Summary

NameBENTALLGREENOAK CHINA INVESTMENT II LIMITED
Historical names
  • INFRARED NF CHINA INVESTMENT II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC432740
Incorporation Date18 Sep 2012 (12 years ago) / 2086 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WYNDH*******************

ActiveUnited Kingdom

WYNDH*******************

ActiveUnited Kingdom

WYNDH*******************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

Officers

individual

IndividualUnited Kingdom

Sun Life Financial Inc.

Person with significant control


Appointed on30 Apr 2021

individual

IndividualUnited Kingdom

Infrared Capital Partners (holdco) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2021

individual

IndividualUnited Kingdom

Yoon, Andrew Young

Director


Appointed on30 Apr 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Guionneau, Werner Marc Friedrich Von

Director


Appointed on04 Jul 2014

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on18 Sep 2012

individual

IndividualUnited Kingdom

Burness (directors) Limited

corporate-director


Appointed on18 Sep 2012

Resigned on18 Sep 2012

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

04 May 2021

Name changeINFRARED NF CHINA INVESTMENT II LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type dormantAAView
14 Sep 2022Confirmation statement with no updatesCS01View
15 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015

Related companies by officers

Frequently asked questions

Where is BENTALLGREENOAK CHINA INVESTMENT II LIMITED's headquarters?

BENTALLGREENOAK CHINA INVESTMENT II LIMITED's headquarters is located at EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

What is BENTALLGREENOAK CHINA INVESTMENT II LIMITED's industry?

BENTALLGREENOAK CHINA INVESTMENT II LIMITED is in the industry of Other business support service activities n.e.c.

What year was BENTALLGREENOAK CHINA INVESTMENT II LIMITED started?

BENTALLGREENOAK CHINA INVESTMENT II LIMITED was started in 2012

Sources: Companies House