Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2026
- Last conf. stmt
- 14 September 2025
Bentallgreenoak China Investment II Limited
- Incorporated
- 18 September 2012 (14 years)
- Previously known as
- Infrared NF China Investment II Limited (until 4 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Sun Life Financial Inc.
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sun Life Financial Inc.
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Slf
Holdings 4
Companies where Bentallgreenoak China Investment II Limited is registered as a person with significant control
Has significant influence or control
Active
Right to appoint and remove a person
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
30 April 2021
Ceased Infrared Capital Partners (Holdco) Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 14 September 2024 | ||
| 19 August 2024 | Accounts for a dormant company | 31 December 2023 |
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