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BENTALLGREENOAK CHINA INVESTMENT II LIMITED

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BENTALLGREENOAK CHINA INVESTMENT II LIMITED

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Key Data

Status

Active

Company No.

SC432740

Incorporation date

18/09/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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See on map
Latest events (Record since 18/09/2012)
dot icon16/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon06/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon21/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (4 pages)
dot icon27/08/2021
Notification of Sun Life Financial Inc. as a person with significant control on 2021-04-30
View PDF (2 pages)
dot icon27/08/2021
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-04-30
View PDF (1 pages)
dot icon04/05/2021
Appointment of Lori Biancamano as a director on 2021-04-30
View PDF (2 pages)
dot icon04/05/2021
Termination of appointment of Christopher Paul Gill as a director on 2021-04-30
View PDF (1 pages)
dot icon04/05/2021
Appointment of Mr. Andrew Young Yoon as a director on 2021-04-30
View PDF (2 pages)
dot icon04/05/2021
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2021-04-30
View PDF (1 pages)
dot icon04/05/2021
Resolutions
View PDF (3 pages)
dot icon30/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon16/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon21/09/2020
Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-02
View PDF (2 pages)
dot icon16/07/2020
Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 2020-07-01
View PDF (2 pages)
dot icon16/07/2020
Director's details changed for Mr Christopher Paul Gill on 2020-07-01
View PDF (2 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (4 pages)
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (4 pages)
dot icon13/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon01/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (5 pages)
dot icon29/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon18/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon20/03/2015
Director's details changed for Werner Marc Friedrich Von Guionneau on 2015-01-01
View PDF (2 pages)
dot icon18/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Appointment of Werner Marc Friedrich Von Guionneau as a director
View PDF (2 pages)
dot icon16/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon19/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
View PDF (1 pages)
dot icon03/12/2012
Secretary's details changed for Burness Llp on 2012-11-30
View PDF (1 pages)
dot icon18/09/2012
Appointment of Mr Christopher Paul Gill as a director
View PDF (2 pages)
dot icon18/09/2012
Termination of appointment of Gary Gray as a director
View PDF (1 pages)
dot icon18/09/2012
Termination of appointment of Burness (Directors) Limited as a director
View PDF (1 pages)
dot icon18/09/2012
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon18/09/2012
Incorporation
View PDF (36 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Christopher Paul
Director
18/09/2012 - 30/04/2021
142
Yoon, Andrew Young, Mr.
Director
30/04/2021 - Present
-
Biancamano, Lori Ann, Ms.
Director
30/04/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BENTALLGREENOAK CHINA INVESTMENT II LIMITED

BENTALLGREENOAK CHINA INVESTMENT II LIMITED is an(a) Active company incorporated on 18/09/2012 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTALLGREENOAK CHINA INVESTMENT II LIMITED?

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BENTALLGREENOAK CHINA INVESTMENT II LIMITED is currently Active. It was registered on 18/09/2012 .

Where is BENTALLGREENOAK CHINA INVESTMENT II LIMITED located?

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BENTALLGREENOAK CHINA INVESTMENT II LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BENTALLGREENOAK CHINA INVESTMENT II LIMITED do?

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BENTALLGREENOAK CHINA INVESTMENT II LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENTALLGREENOAK CHINA INVESTMENT II LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-14 with no updates.