INVESCO PACIFIC GROUP LIMITED
Overview
| Company Name | INVESCO PACIFIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02999396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESCO PACIFIC GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INVESCO PACIFIC GROUP LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESCO PACIFIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESCO PACIFIC LIMITED | Dec 08, 1994 | Dec 08, 1994 |
What are the latest accounts for INVESCO PACIFIC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVESCO PACIFIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for INVESCO PACIFIC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 19, 2022 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 23, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Change of details for Invesco Holding Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of INVESCO PACIFIC GROUP 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 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 278191430001 | |||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 148809750003 | |||||||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 213326920001 | |||||||||||
| CACKETT, Robert John Arthur | Secretary | 6 Canterbury Close HA6 3NB Northwood Middlesex | British | 36540940001 | ||||||||||
| CLYDE, Robert | Secretary | 30 Finsbury Square EC2A 1AG London | British | 60846990003 | ||||||||||
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818650001 | |||||||||||
| PEARCE, Emma | Secretary | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | Other | 129405310001 | ||||||||||
| TULLY, Angela Mary | Secretary | 30 Finsbury Square EC2A 1AG London | British | 7926700002 | ||||||||||
| BENSON, Michael D'Arcy | Director | Grange Farm Westow YO60 7NJ York North Yorkshire | England | British | 110102820001 | |||||||||
| BRADY, Charles William | Director | 1315 Peachtree Street Suite 30 FOREIGN Atlanta Georgia 30309 Usa | American | 28897100001 | ||||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | 27670150001 | |||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | 199894410001 | |||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | 199894410001 | |||||||||
| HILL, Rowena Katherine | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | England | English | 260707710001 | |||||||||
| JONES, Peter David | Director | Yew Tree Cottage Billingshurst Road RH20 3AZ Ashington West Sussex | British | 11516650002 | ||||||||||
| LAMBOURNE, Jeremy Charles | Director | Hatchett End Luxted Road BR6 7JT Downe Kent | England | British | 41482150002 | |||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 153861160002 | |||||||||
| MORAN, Michelle Josephine Mary | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | Irish | 129638220001 | |||||||||
| NEBEKER, Gordon Alston | Director | Green Park Akasaka No3001 5-2-10 Akasaka Minato-Ku FOREIGN Tokyo 107 Japan | American | 42347760002 | ||||||||||
| PERMAN, Michael Stephen | Director | 30 Finsbury Square EC2A 1AG London | British | 39434100002 | ||||||||||
| PROUDFOOT, Graeme John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | 114435430002 | |||||||||
| PROUDFOOT, Graeme John | Director | Foxley Perry Green SG10 6EF Much Hadham Hertfordshire | United Kingdom | British | 114435430001 | |||||||||
| ROBERTSON, James Ian Wedderburn Cleland | Director | 4 Watling Knoll WD7 7HW Radlett Hertfordshire | British | 688350001 | ||||||||||
| TOSE, Philip Leigh | Director | 20a Victoria Heights 43a Stubbs Road Hong Kong | British | 33000290001 |
Who are the persons with significant control of INVESCO PACIFIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Holding Company Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
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Natures of Control
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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