Invesco International Holdings Limited

Active01641619 Private limited company
Incorporated
7 June 1982 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
RG9 1HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
Also at Ire FGC Real Estate Debt GP Limited, Invesco Pacific Group Limited, Invesco UK Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Also at Invesco Pacific Group Limited, Invesco Far East Limited, Invesco Asset Management Limited · more companies
Director · Appointed 12 October 2016
Also at Invesco Pacific Group Limited, Invesco UK Limited, Invesco Far East Limited · more companies
British
Born July 1968 (58)
Officer history (22 former)
31 December 2020
Appointed Davidson-Ndukwe, Andrea Natalie as Director
31 December 2020
Resigned Hill, Rowena Katherine as Director
10 July 2019
Appointed Hill, Rowena Katherine as Director
10 July 2019
Resigned Proudfoot, Graeme John as Director
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
Appointed Invesco UK Holdings Limited as Corporate Secretary
1 September 2017
Resigned Bye, Karina Jane as Secretary
1 September 2017
Appointed Evans, Amanda as Secretary
12 October 2016
Resigned Ellis, Roderick George Howard as Director
12 October 2016
Appointed Trotter, Alan John as Director
1 September 2016
Appointed Bye, Karina Jane as Secretary
1 September 2016
Resigned Pearce, Emma as Secretary
31 July 2015
Appointed Ellis, Roderick George Howard as Director
31 July 2015
Resigned Mcloughlin, Martin Sean as Director
3 September 2010
Appointed Mcloughlin, Martin Sean as Director
3 September 2010
Resigned Moran, Michelle Josephine Mary as Director
29 February 2008
Resigned Perman, Michael Stephen as Secretary
29 February 2008
Appointed Moran, Michelle Josephine Mary as Director
29 February 2008
Resigned Perman, Michael Stephen as Director
29 February 2008
Appointed Pearce, Emma as Secretary
27 April 2006
Resigned Brady, Charles William as Director
31 October 1999
Resigned Jones, Peter David as Director
31 October 1999
Appointed Perman, Michael Stephen as Director
31 December 1996
18 December 1996
Resigned Prince, Jennifer May as Secretary
18 December 1996
Appointed Perman, Michael Stephen as Secretary
31 December 1994
Appointed Proudfoot, Graeme John as Director
31 December 1994
Resigned Perman, Michael Stephen as Secretary
31 December 1994
Resigned Perman, Michael Stephen as Director
31 December 1994
Appointed Prince, Jennifer May as Secretary
30 September 1994
Resigned Wilkinson, Richard Frank as Director
12 August 1994
Appointed Riddell, Norman Malcolm Marshall as Director
10 November 1993
Resigned Butler, John Marion as Director
30 September 1993
Resigned Gardner, John L as Director
1 July 1993
31 May 1993
22 April 1993
Resigned Astleford, Peter David as Director
18 December 1992
Appointed Jones, Peter David as Director
18 December 1992
Appointed Perman, Michael Stephen as Director
18 December 1992
Appointed Astleford, Peter David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3004959

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Invesco UK Limited
Atlantic Wealth Holdings Limited DissolvedOwns 75–100% of shares
Atlantic Wealth Management Limited In liquidationOwns 75–100% of shares
C M Investment Nominees Limited Owns 75–100% of shares
Invesco Administration Services Limited DissolvedOwns 75–100% of shares (as a firm)
Invesco Asset Management Limited Owns 75–100% of shares
Elliot Associates Limited DissolvedOwns 50–75% of shares
Sermon Lane Nominees Limited Owns 75–100% of shares
Invesco Fund Managers Limited Owns 75–100% of shares
Invesco Global Investment Funds Limited DissolvedOwns 75–100% of shares
Invesco International Holdings Limited This company Owns 75–100% of shares
Invesco Pensions Limited In liquidationOwns 75–100% of shares
Invesco UK Services Limited Owns 75–100% of shares
Ofi International, Ltd. Status not confirmedOwns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
6 June 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates1 February 2025
20 August 2024Full accounts31 December 2023
Show all 176 filings

Some other companies at this address

C M Investment Nominees Limited
Invesco (Nominees) Limited
Invesco Asia Dragon Trust PLC
Invesco Asian Real Estate Partners II, L.P.
Invesco Asset Management Limited
Invesco Far East Limited

Other companies in this industry

Leagrave
Claverton Down
Sheffield
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?