General information

Name:

Invesco Uk Ltd

Office Address:

Perpetual Park Perpetual Park Drive RG9 1HH Henley-on-thames

Number: 03004959

Incorporation date: 1994-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invesco Uk Limited with reg. no. 03004959 has been on the market for thirty years. This Private Limited Company can be reached at Perpetual Park, Perpetual Park Drive in Henley-on-thames and their postal code is RG9 1HH. The company's current name is Invesco Uk Limited. The enterprise's former associates may remember this firm as Invesco Europe, which was in use until 13th December 2000. The enterprise's SIC code is 64205, that means Activities of financial services holding companies. Invesco Uk Ltd reported its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2022-12-19.

The company operates in Other catering premises and Restaurant/Cafe/Canteen. Its FHRSID is AD:60283. It reports to South Oxfordshire and its last food inspection was carried out on 2021-09-16 in Perpetual Park, South Oxfordshire, RG9 1HH. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

At the moment, the directors officially appointed by the firm are as follow: Andrea D. formally appointed in 2023 and Alan T. formally appointed in 2019 in June. At least one secretary in this firm is a limited company: Invesco Asset Management Limited.

  • Previous company's names
  • Invesco Uk Limited 2000-12-13
  • Invesco Europe Limited 1994-12-19

Company staff

Andrea D.

Role: Director

Appointed: 12 December 2023

Latest update: 22 March 2024

Alan T.

Role: Director

Appointed: 12 June 2019

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 19 February 2013

Address: Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Invesco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at Victoria Place 5Th Floor, 31 Victoria Street, HM12, Hm 10 and was registered as a PSC under the registration number 40671.

Invesco Ltd
Address: Canon's Court Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm 10, HM12, Bermuda
Legal authority Bermuda
Legal form Public Company
Country registered Bermuda
Place registered Bermuda
Registration number 40671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Bartlett Mitchell at Invesco Perpetual food hygiene ratings

Other catering premises address

Address

Perpetual Park, Perpetual Park Drive, HENLEY-ON-THAMES, Oxon

Suburb

Henley-on-Thames

City

South Oxfordshire

County

Oxon

District

South East

State

England

Post code

RG9 1HH

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

OCS Staff Restaurant, 30 Finsbury Square, Islington, London

Post code

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (80 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 66300 : Fund management activities
29
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