Register entry · No. SC432740
BENTALLGREENOAK CHINA INVESTMENT II LIMITED
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 28 Sep 2026 (36 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Sep 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 28 Sep 2026 · OVERDUE
- Last made up to
- 14 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BENTALLGREENOAK CHINA INVESTMENT II LIMITED current
- INFRARED NF CHINA INVESTMENT II LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | £1 | £1 | — |
| 31 Dec 2020 | not published | not published | £1 | £1 | — |
| 31 Dec 2019 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sun Life Financial Inc. company · Slf · Ontario | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Apr 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BENTALLGREENOAK CHINA INVESTMENT II LIMITED still trading?
The register shows BENTALLGREENOAK CHINA INVESTMENT II LIMITED as active.
What does BENTALLGREENOAK CHINA INVESTMENT II LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was BENTALLGREENOAK CHINA INVESTMENT II LIMITED set up?
It was incorporated on 18 September 2012.
When are BENTALLGREENOAK CHINA INVESTMENT II LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BENTALLGREENOAK CHINA INVESTMENT II LIMITED's next confirmation statement due?
It was due on 28 September 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House