Bentallgreenoak China Investment Ii Limited

SC432740

active

Private Limited Company

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, EDINBURGH, EH3 9WJ

Incorporated 18/09/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

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 · Age 53

Also on 2 other boards

Mr. Andrew Young Yoon

director · Since 30/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Persons with Significant Control

Sun Life Financial Inc.

75–100% shares

75–100% votes

Appoint directors

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