INVESCO UK SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameINVESCO UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06649814
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESCO UK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invesco Uk Limited
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    England
    Aug 18, 2017
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3004959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Robert Kaye
    450 Lexington Ave
    NY10017 New York
    Warburg Pincus Llc
    Usa
    Apr 06, 2016
    450 Lexington Ave
    NY10017 New York
    Warburg Pincus Llc
    Usa
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Landy
    450 Lexington Ave
    NY10017 New York
    Warburg Pincus Llc
    Usa
    Apr 06, 2016
    450 Lexington Ave
    NY10017 New York
    Warburg Pincus Llc
    Usa
    Yes
    Nationality: United States
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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