This company is commonly known as Invesco Pacific Group Limited. The company was founded 29 years ago and was given the registration number 02999396. 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 64205 - Activities of financial services holding companies.
| Name | : | INVESCO PACIFIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 02999396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1994 |
| 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 |
| 6 Canterbury Close, Northwood, HA6 3NB | Secretary | 08 December 1994 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Secretary | 14 October 1998 | 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 | 14 October 1998 | Active |
| Grange Farm, Westow, York, YO60 7NJ | Director | 14 February 1995 | Active |
| 1315 Peachtree Street, Suite 30, Atlanta, Usa, FOREIGN | Director | 14 February 1995 | 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 |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 10 July 2019 | Active |
| Yew Tree Cottage, Billingshurst Road, Ashington, RH20 3AZ | Director | 08 December 1994 | Active |
| Hatchett End, Luxted Road, Downe, BR6 7JT | Director | 29 December 2000 | 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 |
| Green Park Akasaka No3001, 5-2-10 Akasaka Minato-Ku, Tokyo 107 Japan, FOREIGN | Director | 14 February 1995 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Director | 29 December 2000 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 29 June 2007 | Active |
| Foxley, Perry Green, Much Hadham, SG10 6EF | Director | 08 December 1994 | Active |
| 4 Watling Knoll, Radlett, WD7 7HW | Director | 14 February 1995 | Active |
| 20a Victoria Heights, 43a Stubbs Road, Hong Kong, | Director | 14 February 1995 | Active |
| Invesco Holding Company 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 |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | 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 |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Capital | Legacy. | Download |
| 2020-07-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-23 | Insolvency | Legacy. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-21 | Resolution | Resolution. | Download |
| 2020-01-21 | Capital | Capital allotment shares. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
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