INVESCO GLOBAL INVESTMENT FUNDS LIMITED
Overview
| Company Name | INVESCO GLOBAL INVESTMENT FUNDS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01046873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESCO GLOBAL INVESTMENT FUNDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESCO GLOBAL INVESTMENT FUNDS LIMITED located?
| Registered Office Address | C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESCO GLOBAL INVESTMENT FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.T.CLIENT SERVICES LIMITED | Mar 21, 1972 | Mar 21, 1972 |
What are the latest accounts for INVESCO GLOBAL INVESTMENT FUNDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INVESCO GLOBAL INVESTMENT FUNDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2025 |
| Next Confirmation Statement Due | Feb 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
| Overdue | Yes |
What are the latest filings for INVESCO GLOBAL INVESTMENT FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||||||
Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH | 3 pages | AD02 | ||||||||||||||
Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to 30 Finsbury Square London EC2A 1AG on Sep 26, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rowena Katherine Hill as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Invesco Asset Management Limited as a secretary on Feb 21, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Appointment of Rowena Katherine Hill as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of INVESCO GLOBAL INVESTMENT FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
| DAVIDSON-NDUKWE, Andrea Natalie | Director | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester | United Kingdom | British | Company Secretary | 278191430001 | ||||||||
| TROTTER, Alan John | Director | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thronton Uk Advisory & Tax Llp Manchester | United Kingdom | British | Finance Director | 148809750003 | ||||||||
| POWLEY, Annette Barbara | Secretary | 11 Walden Place AL8 7PG Welwyn Garden City Hertfordshire | British | 41171660001 | ||||||||||
| WALSH, Michael Bernard | Secretary | 44 High View Avenue RM17 6RU Grays Essex | British | 74086660001 | ||||||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | 86602430001 | |||||||||||
| INVESCO SERVICES LTD | Secretary | 14th Floor 125 London Wall EC2Y 5AS London | 49050310001 | |||||||||||
| ALFORD, Nicholas David | Director | Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire | United Kingdom | British | Director | 142692150001 | ||||||||
| ANWYL-HARRIS, Peter David | Director | Ring Cottage Wissenden Green TN26 3EW Bethersden Kent | United Kingdom | British | Investment Manager | 4818850001 | ||||||||
| ARMOUR, Gregory Mark | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | Australian | Company Director | 176393380001 | ||||||||
| BRADSHAW, Kay Elizabeth | Director | Ground Floor Flat 78 Westbury Road Finchley N12 7PD London | British | Administration Manager | 4818870001 | |||||||||
| BUTCHER, David Roy | Director | 10 Hampstead Grove NW3 6SP London | British | Company Director | 65097680003 | |||||||||
| COOK, Grant Thomson | Director | 4 Cadogan Road EH16 6LX Edinburgh Lothian Scotland | Scotland | British | Regional Sales Manager | 142874420001 | ||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | Hr Director | 27670150001 | ||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | Finance Director | 199894410001 | ||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | Finance Director | 199894410001 | ||||||||
| GLOSSOP, Peter George | Director | Penlan Hall Fordham CO6 3LP Colchester Essex | British | Investment Adviser | 4302060001 | |||||||||
| GREEN, Tony David | Director | 1 York House York House Place Kensington W8 4EY London | Us Citizen | Company Director | 97313150001 | |||||||||
| GRIFFIN, John Anthony | Director | 56 Gwynne Park Avenue Gwynne Heights IG8 8AB Woodford Bridge Essex | British | Company Director | 4818910001 | |||||||||
| HAIN, Robert Cameron | Director | 9 Carlyle Square Chelsea SW3 6EX London | Canadian | Company Director | 80792060002 | |||||||||
| HARRISON, Martin Edward | Director | Ballards Corner Ballards Lane Limpsfield RH8 0JN Oxted Surrey | United Kingdom | British | Unit Trust Manager | 204175860001 | ||||||||
| HAWKES, John Edward James | Director | 71 High Street MK11 1BA Ridgmont Buckinghamshire | United Kingdom | British | Accountant | 113604190001 | ||||||||
| HILL, Rowena Katherine | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Solicitor | 260707710001 | ||||||||
| HINDS, Nicholas James Richard | Director | 50 Stanford Road W8 5PZ London | British | Sales Manager | 141710330001 | |||||||||
| HOFMANN, Sybille | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | Germany | German | Company Director | 197876570001 | ||||||||
| LAMBOURNE, Jeremy Charles | Director | Hatchett End Luxted Road BR6 7JT Downe Kent | England | British | Chief Operating Officer Invesc | 41482150002 | ||||||||
| LITTLEJOHN, Anthony David Findon | Director | Lythe Farm Steep GU32 1AU Petersfield Hampshire | England | British | Finance Director | 4818960001 | ||||||||
| LOACH, Paul | Director | 17 Stanhope Road N6 5AW London | British | Managing Director | 80576980001 | |||||||||
| LYNCH, Teresa Margaret | Director | 40 Riverview Grove Chiswick W4 3QP London | British | Offshore Fund Dealing | 47234080001 | |||||||||
| MCGILLIVRAY, Dallas John | Director | 20 Kings Avenue IG9 5LP Buckhurst Hill Essex | England | Australian | Compliance Officer | 24817910005 | ||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 153861160002 | ||||||||
| MCLOUGHLIN, Martin Sean | Director | Finsbury Square EC2A 1AG London 30 United Kingdom | United Kingdom | British | Company Director | 153861160002 | ||||||||
| MUSTOE, Nicholas Charles William | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 115447460001 | ||||||||
| MYERS, Anthony Andrew | Director | 8a Sterne Street W12 8AD London | New Zealand | Company Director | 12735430001 | |||||||||
| NEWMAN, Craig Frederick | Director | 56 Apollo Building E14 3TS London | British | Head Of Advisory Sales | 87818840002 |
Who are the persons with significant control of INVESCO GLOBAL INVESTMENT FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Uk Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INVESCO GLOBAL INVESTMENT FUNDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0