This company is commonly known as Invesco International Holdings Limited. The company was founded 41 years ago and was given the registration number 01641619. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | INVESCO INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01641619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Corporate Secretary | 21 February 2019 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 December 2020 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 12 October 2016 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Secretary | 01 September 2016 | Active |
| Invesco Park, Henley On Thames, United Kingdom, RG9 1HH | Secretary | 01 September 2017 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Secretary | 29 February 2008 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Secretary | 18 December 1996 | Active |
| Wynchwood, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH | Secretary | - | Active |
| The Leasow, River View Close, Chilbolton, Stockbridge, SO20 6AA | Secretary | 31 December 1994 | Active |
| Little Tilden, Ulcombe Road, Headcorn, Ashford, TN27 9JY | Director | 18 December 1992 | Active |
| 1315 Peachtree Street, Suite 30, Atlanta, Usa, FOREIGN | Director | - | Active |
| 2082 So Niagara Way, Englewood Colorado 80112, The United States Of America, | Director | - | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 July 2015 | Active |
| One Winthrop Square, Boston Massachusetts 02110, The United States Of America, | Director | - | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 10 July 2019 | Active |
| Yew Tree Cottage, Billingshurst Road, Ashington, RH20 3AZ | Director | 18 December 1992 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 03 September 2010 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 29 February 2008 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Director | 31 October 1999 | Active |
| Wynchwood, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH | Director | 18 December 1992 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 31 December 1994 | Active |
| Long Bar, Little Hallingbury, Bishops Stortford, CM22 7QU | Director | 12 August 1994 | Active |
| The Old Vicarage, Broomfield, Taunton, | Director | - | Active |
| Ludgate House, 245 Blackfriars Road, London, SE1 9UY | Director | - | Active |
| Maison De La Valette Rue Au Chevre, Gorey, Grouville, Channel Islands, | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Capital | Capital allotment shares. | Download |
| 2020-10-17 | Resolution | Resolution. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Capital | Capital alter shares consolidation. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Officers | Change person director company with change date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Capital | Capital alter shares consolidation. | Download |
| 2018-06-04 | Capital | Capital allotment shares. | Download |
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