LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-01-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Low
Risk
INVESCO UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 1989-01-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- INVESCO UK HOLDINGS LIMITED
Holdings / subsidiaries
- INVESCO UK HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02335811
- Status
- active
- Type
- ltd
- Incorporated
- 1989-01-17
- Registered office
- Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
- SIC
- 64209
Officers · 3 active
- OGDEN, Linn-Maritasecretary · appt 2019-02-21
- DAVIDSON-NDUKWE, Andrea Nataliedirector · British · appt 2020-12-31
- TROTTER, Alan Johndirector · British · appt 2016-10-12
- BYE, Karina Jane(resigned)secretary · appt 2016-11-04
- EVANS, Amanda(resigned)secretary · appt 2017-09-01
- FREEMAN, Paul Ronald(resigned)secretary · British
- POWLEY, Annette Barbara(resigned)secretary · British · appt 1993-10-08
- WALSH, Michael Bernard(resigned)secretary · British · appt 1994-07-11
- INVESCO ASSET MANAGEMENT LIMITED(resigned)corporate secretary · appt 1998-11-16
- INVESCO SERVICES LTD(resigned)corporate secretary · appt 1996-08-02
- BACHINGER, Konrad, Dr(resigned)director · Swiss · appt 1993-06-21
- BACHINGER, Konrad, Dr(resigned)director · Swiss
Beneficial owners · PSC · 1 current
- ■Invesco Holding Company Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PERPETUAL LIMITED
- INVESCO (NOMINEES) LIMITEDbeneficial owner
- Invesco Uk Holdings Limitedbeneficial owner
INVESCO GT ASSET MANAGEMENT LIMITED
- Invesco Uk Holdings Limitedbeneficial owner
INVESCO GROUP LIMITED
- Invesco Uk Holdings Limitedbeneficial owner
Invesco Holding Company Limited
- INVESCO FINANCE PLCbeneficial owner
- INVESCO PACIFIC GROUP LIMITEDbeneficial owner
- JAMES BRYANT LIMITEDbeneficial owner
- INVESCO FAR EAST LIMITEDbeneficial owner