Bentallgreenoak China Investment Ii Limited
SC432740
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 30/04/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 2 other boards
director · Since 30/04/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 2 other boards
corporate secretary · Since 18/09/2012
Reg: SO300380 · UNITED KINGDOM, SCOTLAND
Also on 409 other boards
Former
director · Resigned 18/09/2012
corporate director · Resigned 18/09/2012
director · Resigned 30/04/2021
director · Resigned 30/04/2021
Persons with Significant Control
Sun Life Financial Inc.
1, York Street, Toronto, MSJ 0B6
Reg: Slf · Nyse · Corporate
Notified 30/04/2021
Former PSCs
Infrared Capital Partners (Holdco) Limited
Ceased 30/04/2021
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH