Website & contact details
- Group website
- The site of this company’s group or brand.
Invesco UK Holdings Limited
- Incorporated
- 17 January 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
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
British
Born April 1975 (51)
Ogden, Linn-Marita
Secretary · Appointed 21 February 2019
Director · Appointed 12 October 2016
British
Born July 1968 (58)
Officer history (30 former)
31 December 2020
31 December 2020
10 July 2019
10 July 2019
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
Appointed Ogden, Linn-Marita as Secretary
1 September 2017
Appointed Evans, Amanda as Secretary
1 September 2017
4 November 2016
4 November 2016
12 October 2016
12 October 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 June 2007
29 June 2007
22 September 2004
30 November 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
16 November 1998
16 November 1998
30 October 1998
5 October 1998
5 October 1998
5 October 1998
Resigned Bachinger, Konrad, Dr as Director
5 October 1998
8 June 1998
1 June 1998
19 March 1997
2 August 1996
2 August 1996
25 April 1996
Resigned Marxer, Walter as Director
10 March 1995
10 March 1995
7 March 1995
11 July 1994
1 June 1994
8 October 1993
8 October 1993
30 July 1993
Resigned Marxer, Walter as Director
30 July 1993
Resigned Bachinger, Konrad, Dr as Director
21 June 1993
21 June 1993
21 June 1993
Appointed Marxer, Walter as Director
21 June 1993
Appointed Bachinger, Konrad, Dr 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. 308372
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 This company 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 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 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 September 2026 | Other filing | — | ||
| 28 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 6 June 2025 | Accounts for a small company | 31 December 2024 |
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