Bentallgreenoak China Investment Ii Limited (reg no SC432740) is a private limited company legally formed on 2012-09-18. The company can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Changed on 2021-05-04, the previous name the enterprise utilized was Infrared Nf China Investment Ii Limited. Bentallgreenoak China Investment Ii Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Bentallgreenoak China Investment Ii Limited |
| Number | SC432740 |
| Date of Incorporation: | 2012-09-18 |
| End of financial year: | 31 December |
| Address: | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 2 directors that can be found in the above-mentioned business, we can name: Andrew Y. (in the company from 30 April 2021), Lori B. (appointment date: 30 April 2021). The Companies House lists 2 persons of significant control, namely: Sun Life Financial Inc. can be found at York Street, MSJ 0B6 Toronto, Ontario. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Infrared Capital Partners (Holdco) Limited can be found at One Bartholomew Close, Barts Square, EC1A 7BL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Number Shares Allotted | - | - | - | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
| Address | 1 York Street, Toronto, Ontario, MSJ 0B6, United Kingdom |
| Legal authority | Canada |
| Legal form | Corporate |
| Country registered | Ontario |
| Place registered | Nyse |
| Registration number | Slf |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7444614 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thursday 14th September 2023 filed on: 15th, September 2023 | confirmation statement |
Free Download
(3 pages)
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