This company is commonly known as Invesco (nominees) Limited. The company was founded 39 years ago and was given the registration number 01860056. 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 99999 - Dormant Company.
| Name | : | INVESCO (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 01860056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1984 |
| 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 |
| 8 Weston Road, Lewknor, Watlington, OX49 5TU | Secretary | - | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Secretary | 29 February 2008 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Secretary | 30 April 2001 | Active |
| 40 Bankside Close, Isleworth, TW7 7EW | Secretary | 07 February 2000 | Active |
| New Farm, Badgemore, Henley On Thames, RG9 4NX | Director | - | Active |
| 60 Leicester Road, London, N2 9EA | Director | 29 June 2007 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 July 2015 | Active |
| 790 Stovall Boulevard, Atlanta, United States, | Director | 30 November 2002 | Active |
| 8 Weston Road, Lewknor, Watlington, OX49 5TU | Director | 30 September 1999 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 10 July 2019 | Active |
| Hatchett End, Luxted Road, Downe, BR6 7JT | Director | 22 January 2001 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 31 August 2010 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 29 February 2008 | Active |
| Rivermead Cottage, Henley Road, Wargrave, RG10 8PE | Director | - | Active |
| 30 Finsbury Square, London, EC2A 1AG | Director | 14 January 2002 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 29 June 2007 | Active |
| Perpetual 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 dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-17 | Resolution | Resolution. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Change of name | Certificate change of name company. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-12 | Officers | Appoint person secretary company with name date. | Download |
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