BENTALLGREENOAK CHINA INVESTMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BENTALLGREENOAK CHINA INVESTMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BENTALLGREENOAK CHINA INVESTMENT LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313918. The accounts status is DORMANT.

BENTALLGREENOAK CHINA INVESTMENT LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
INFRARED NF CHINA INVESTMENT LIMITED (until 04/05/2021)
HSBC NF CHINA INVESTMENT LIMITED (until 06/04/2011)
LOTHIAN SHELF (581) LIMITED (until 10/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW YOUNG YOON Nov 1971 American Director 2021-04-30 CURRENT
BURNESS LLP Corporate Secretary 2006-12-28 CURRENT
MS. LORI ANN BIANCAMANO Mar 1973 American Director 2021-04-30 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-12-28 UNTIL 2007-05-10 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2007-05-10 UNTIL 2021-04-30 RESIGNED
OWEN HOI KI HO May 1958 British Director 2017-05-23 UNTIL 2017-05-23 RESIGNED
FRANK KAI SHUI SETO Oct 1950 Canadian Director 2007-05-10 UNTIL 2017-05-23 RESIGNED
HOI KI HO May 1958 British Director 2012-10-16 UNTIL 2017-05-23 RESIGNED
HOI KI HO May 1958 British Director 2017-05-23 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Life Financial Inc. 2021-04-30 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CL RESIDENTIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC PROPERTY FUNDS (HOLDING) LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC PROPERTY FUNDS INVESTMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INFRARED CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC INFRASTRUCTURE LIMITED BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HSIL INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
FREP SHOPPING CENTRE FUND NOMINEE LIMITED Dissolved... DORMANT 41100 - Development of building projects
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARA EUROPE INDOCHINA INVESTMENTS GP LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BENTALLGREENOAK REAL ESTATE SERVICES LTD. LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ARA PRINCIPAL BOOK (GP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GO GRAFTON HOLDINGS LTD LIVERPOOL ... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied
INFRARED INFRASTRUCTURE RAM GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BENTALLGREENOAK CHINA INVESTMENT II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED 2021-05-04 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED 2020-12-17 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED 2019-09-25 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED 2018-08-14 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - INFRARED NF CHINA INVESTMENT LIMITED 2017-03-02 31-12-2016 £1 Cash £1 equity
InfraRed NF China Investment Limited - Accounts 2016-03-01 31-12-2015
InfraRed NF China Investment Limited - Accounts 2015-05-15 31-12-2014 £1 equity

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