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INVESCO GLOBAL INVESTMENT FUNDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invesco Global Investment Funds Limited. The company was founded 52 years ago and was given the registration number 01046873. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESCO GLOBAL INVESTMENT FUNDS LIMITED
Company Number:01046873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Corporate Secretary21 February 2019Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director31 December 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director01 January 2017Active
14th Floor, 125 London Wall, London, EC2Y 5AS

Secretary02 August 1996Active
11 Walden Place, Welwyn Garden City, AL8 7PG

Secretary-Active
44 High View Avenue, Grays, RM17 6RU

Secretary11 July 1994Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Corporate Secretary16 November 1998Active
Cedars, Little Lane, East Common, Harpenden, AL5 1DF

Director26 March 1996Active
Ring Cottage, Wissenden Green, Bethersden, TN26 3EW

Director-Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director19 February 2013Active
Ground Floor Flat 78 Westbury Road, Finchley, London, N12 7PD

Director-Active
10 Hampstead Grove, London, NW3 6SP

Director23 February 2004Active
4 Cadogan Road, Edinburgh, Scotland, EH16 6LX

Director26 March 1996Active
60 Leicester Road, London, N2 9EA

Director23 September 2003Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director20 November 2015Active
790 Stovall Boulevard, Atlanta, United States,

Director23 September 2003Active
Penlan Hall, Fordham, Colchester, CO6 3LP

Director-Active
1 York House, York House Place Kensington, London, W8 4EY

Director24 March 2004Active
56 Gwynne Park Avenue, Gwynne Heights, Woodford Bridge, IG8 8AB

Director-Active
9 Carlyle Square, Chelsea, London, SW3 6EX

Director23 September 2003Active
Ballards Corner Ballards Lane, Limpsfield, Oxted, RH8 0JN

Director-Active
71 High Street, Ridgmont, MK11 1BA

Director-Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director10 July 2019Active
50 Stanford Road, London, W8 5PZ

Director12 February 2003Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director13 May 2015Active
Hatchett End, Luxted Road, Downe, BR6 7JT

Director16 July 1999Active
Lythe Farm, Steep, Petersfield, GU32 1AU

Director-Active
17 Stanhope Road, London, N6 5AW

Director26 March 1996Active
40 Riverview Grove, Chiswick, London, W4 3QP

Director26 March 1996Active
20 Kings Avenue, Buckhurst Hill, IG9 5LP

Director16 July 1999Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director30 January 2012Active
30, Finsbury Square, London, United Kingdom, EC2A 1AG

Director05 October 2010Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director01 January 2012Active
8a Sterne Street, London, W12 8AD

Director23 September 2003Active
56 Apollo Building, London, E14 3TS

Director12 February 2003Active

People with Significant Control

Invesco Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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