Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Invesco (Nominees) Limited
- Incorporated
- 1 November 1984 (42 years)
- Previously known as
- Invesco Perpetual (Nominees) Limited (until 1 October 2018)Perpetual Unit Trust Management (Nominees) Limited (until 23 August 2017)Sarkelm Limited (until 3 April 1985)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2020
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Director · Appointed 12 October 2016
British
Born July 1968 (58)
Officer history (18 former)
31 December 2020
31 December 2020
10 July 2019
10 July 2019
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
1 September 2017
1 September 2017
Appointed Evans, Amanda as Secretary
12 October 2016
12 October 2016
1 September 2016
1 September 2016
31 July 2015
31 July 2015
3 September 2010
31 August 2010
31 August 2010
30 June 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
29 June 2007
29 June 2007
30 November 2002
30 November 2002
31 March 2002
14 January 2002
30 April 2001
30 April 2001
22 January 2001
19 December 2000
7 February 2000
7 February 2000
30 September 1999
30 September 1999
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 Company
Reg. no. 1101042
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Greenspruce GP Limited Owns 75–100% of shares
Invesco Far East Limited Owns 75–100% of shares
Invesco Finance PLC Owns 75–100% of shares
Eurovestech PLC Owns 25–50% of shares
Invesco Pacific Group Limited Owns 75–100% of shares
Invesco UK Holdings Limited Owns 75–100% of shares
Invesco GT Asset Management Limited Owns 75–100% of shares
Perpetual Limited Owns 75–100% of shares
Invesco (Nominees) Limited This company Owns 75–100% of shares
Ire FGC Real Estate Debt GP Limited Owns 75–100% of shares
James Bryant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 12 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 December 2023 |
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