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Bentallgreenoak China Investment Ii Limited

SC432740

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 18/09/2012

Previously known as

Infrared Nf China Investment Ii Limited · until 04/05/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

Overdue

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 18/09/2012

BRITISH

Also on 409 other boards

Ms. Lori Ann Biancamano

director · Since 30/04/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Mr. Andrew Young Yoon

director · Since 30/04/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Burness Paull Llp

corporate secretary · Since 18/09/2012

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Andrew Young Yoon

director · Since 30/04/2021

American · United States

Lori Ann Biancamano

director · Since 30/04/2021

American · United States

Former

Gary George Gray

director · Resigned 18/09/2012

Burness (Directors) Limited

corporate director · Resigned 18/09/2012

Christopher Paul Gill

director · Resigned 30/04/2021

Werner Marc Friedrich Von Guionneau

director · Resigned 30/04/2021

Persons with Significant Control

Sun Life Financial Inc.

75–100% shares
75–100% votes
Appoint directors

Reg: Slf · Nyse · Corporate

Notified 30/04/2021

Former PSCs

Infrared Capital Partners (Holdco) Limited

Ceased 30/04/2021

Change History

officer appointed → BURNESS PAULL LLP
2026-08-08
officer appointed → BIANCAMANO, Lori Ann, Ms.
2026-08-08
officer appointed → YOON, Andrew Young, Mr.
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 50 Lothian Road
2026-08-08

50 LOTHIAN ROAD

post town → Edinburgh
2026-08-08

EDINBURGH