# Bentallgreenoak China Investment Ii Limited

## Details

- **Company number:** [SC432740](https://find-and-update.company-information.service.gov.uk/company/SC432740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2012
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |




## Controls

- [Wyndham Partnership A LP](/company/SL011336) (SL011336)
- [Wyndham Partnership B LP](/company/SL011508) (SL011508)
- [Wyndham Partnership C LP](/company/SL011509) (SL011509)
- [Wyndham Partnership D LP](/company/SL011510) (SL011510)




## Registered address

6,354 companies are registered at this address - likely a registration agent.