Menna Overview

Here’s a quick overview of BENTALLGREENOAK CHINA INVESTMENT II LIMITED 👀 — a Edinburgh based business that started in 2012.

BENTALLGREENOAK CHINA INVESTMENT II LIMITED

  • Company statusactive
  • Company NoSC432740
  • Age13 years 10 months Incorporated 18 September 2012
  • Officers3

Address

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BENTALLGREENOAK CHINA INVESTMENT II LIMITED is an active company incorporated on 18 September 2012 and based in Edinburgh. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

11 Months Ago on 06 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Sep 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Sep 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 21 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Sep 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 14 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Sep 2021

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Notification Of A Person With Significant Control

4 Years Ago on 27 Aug 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 27 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 May 2021

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Resolution

5 Years Ago on 04 May 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 30 Apr 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 16 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 21 Sep 2020

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Change To A Person With Significant Control

5 Years Ago on 21 Sep 2020

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Change Person Director Company With Change Date

6 Years Ago on 16 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 16 Jul 2020

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Confirmation Statement With Updates

6 Years Ago on 17 Sep 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 11 Sep 2019

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Confirmation Statement With Updates

7 Years Ago on 14 Sep 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 13 Aug 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BURNESS PAULL LLPcorporate secretary 18 Sept 2012
BIANCAMANO, Lori Ann, Ms.director Mar 197330 Apr 2021
YOON, Andrew Young, Mr.director Nov 197130 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sun Life Financial Inc. 30 Apr 2021
Infrared Capital Partners (Holdco) Limited 06 Apr 2016

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