Bentallgreenoak China Investment Ii Limited
- Company number
- SC432740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Infrared Nf China Investment Ii Limited (until 4 May 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared Capital Partners (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2021 |
| Sun Life Financial Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 Dormant | - | - |
Connections
Controls
- Wyndham Partnership A LP (SL011336)
- Wyndham Partnership B LP (SL011508)
- Wyndham Partnership C LP (SL011509)
- Wyndham Partnership D LP (SL011510)
Registered address
6,308 companies are registered at this address - likely a registration agent.