This company is commonly known as Invesco Uk Holdings Limited. The company was founded 35 years ago and was given the registration number 02335811. 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 UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02335811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1989 |
| 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, Oxfordshire Rg9 1hh, England, | 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 | 04 November 2016 | Active |
| Invesco Park, Henley On Thames, United Kingdom, RG9 1HH | Secretary | 01 September 2017 | Active |
| 108 Shenfield Place, Shenfield, Brentwood, CM15 9AJ | Secretary | - | Active |
| 14th Floor, 125 London Wall, London, EC2Y 5AS | Secretary | 02 August 1996 | Active |
| 11 Walden Place, Welwyn Garden City, AL8 7PG | Secretary | 08 October 1993 | Active |
| 44 High View Avenue, Grays, RM17 6RU | Secretary | 11 July 1994 | Active |
| 30 Finsbury Square, London, EC2A 1AG | Corporate Secretary | 16 November 1998 | Active |
| Giufsteinweg 3, 9475 Sevelen, Switzerland, 9475 | Director | 21 June 1993 | Active |
| Giufsteinweg 3, 9475 Sevelen, Switzerland, 9475 | 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 September 2002 | Active |
| Bloxham, Savernake Forest, Marlborough, SN8 3NT | Director | - | Active |
| 9 Carlyle Square, Chelsea, London, SW3 6EX | Director | 30 September 2002 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 10 July 2019 | Active |
| 66 Bedford Gardens, London, W8 7EH | Director | 05 October 1998 | Active |
| Hatchett End, Luxted Road, Downe, BR6 7JT | Director | 30 September 2002 | Active |
| Lythe Farm, Steep, Petersfield, GU32 1AU | Director | 10 March 1995 | Active |
| Lythe Farm, Steep, Petersfield, GU32 1AU | Director | - | Active |
| Lythe Farm, Steep, Petersfield, GU32 1AU | Director | - | Active |
| 17 Stanhope Road, London, N6 5AW | Director | 10 March 1995 | Active |
| Im Buhl 82, Planken, Liechtenstein, 9494 | Director | 21 June 1993 | Active |
| Im Buhl 82, Planken, Liechtenstein, 9494 | Director | - | 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 |
| 30 Finsbury Square, London, EC2A 1AG | Director | 30 September 2002 | 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 | 05 October 1998 | Active |
| Highmead House, Old Odiham Road, Alton, GU34 4BN | Director | - | Active |
| Frankenstrasse 79, D-50858 Koln, D50858 | Director | 19 March 1997 | 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 |
| 2023-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | 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 |
| 2019-10-23 | 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 |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Appoint person 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 |
| 2018-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type full. | Download |
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