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Company number
SC432740

BENTALLGREENOAK CHINA INVESTMENT II LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BENTALLGREENOAK CHINA INVESTMENT II LIMITED
Company number
SC432740
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Company type
Private Limited Company
Incorporated on
18 September 2012
Status
Active
Age
13 years
Previous names
INFRARED NF CHINA INVESTMENT II LIMITED (to 04 May 2021)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infrared Capital Partners (Holdco) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Sun Life Financial Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sun Life Financial Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2021 Controls 27 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2021 Controls 61 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2021 Registered name changed INFRARED NF CHINA INVESTMENT II LIMITED BENTALLGREENOAK CHINA INVESTMENT II LIMITED
30/04/2021 Person with significant control ceased Infrared Capital Partners (Holdco) Limited
30/04/2021 Person with significant control added Sun Life Financial Inc.
06/04/2016 Person with significant control added Infrared Capital Partners (Holdco) Limited

Documents for BENTALLGREENOAK CHINA INVESTMENT II LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BENTALLGREENOAK CHINA INVESTMENT II LIMITED?
According to the official registry, the company number of BENTALLGREENOAK CHINA INVESTMENT II LIMITED is SC432740.
Where is BENTALLGREENOAK CHINA INVESTMENT II LIMITED registered?
The registered office is 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ.
What is the SIC code of BENTALLGREENOAK CHINA INVESTMENT II LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BENTALLGREENOAK CHINA INVESTMENT II LIMITED?
Infrared Capital Partners (Holdco) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BENTALLGREENOAK CHINA INVESTMENT II LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BENTALLGREENOAK CHINA INVESTMENT II LIMITED (SC432740)

BENTALLGREENOAK CHINA INVESTMENT II LIMITED is a private limited company incorporated on 18 September 2012 and registered in the United Kingdom under company number SC432740. Its registered office is at 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Infrared Capital Partners (Holdco) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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