INVESCO UK SERVICES LIMITED
PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES RG9 1HH- Active
- Private Limited Company
- Company No. 06649814
- Last Updated: 01 Mar 2024
Company Profile
INVESCO UK SERVICES LIMITED was incorporated on Thursday, July 17, 2008 as a Private Limited Company with registered address in HENLEY-ON-THAMES. INVESCO UK SERVICES LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 16 years 3 months and 22 days.
| Name | INVESCO UK SERVICES LIMITED |
|---|---|
| Company number | 06649814 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES RG9 1HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Invesco Uk Limited Perpetual Park Drive, RG9 1HH |
Dates: Friday, August 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Landy Nationality: United States |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
voting rights 50 to 75 percent
significant influence or control
|
| Mr Charles Robert Kaye Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INVESCO UK SERVICES LIMITED | 17 Jul 2008 |
| SOURCE UK SERVICES LIMITED | 23 Mar 2018 |