INMARSAT VENTURES PLC

Overview

Company Name	INMARSAT VENTURES PLC
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03674573
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998
Date of Cessation	Nov 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INMARSAT VENTURES PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INMARSAT VENTURES PLC located?

Registered Office Address	99 City Road London EC1Y 1AX
Undeliverable Registered Office Address	No

What were the previous names of INMARSAT VENTURES PLC?

Previous Company Names
Company Name	From	Until
INMARSAT VENTURES LIMITED	Dec 17, 2003	Dec 17, 2003
INMARSAT VENTURES PLC	Jun 27, 2000	Jun 27, 2000
INMARSAT HOLDINGS LTD	May 13, 1999	May 13, 1999
INMARSAT ONE LTD.	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for INMARSAT VENTURES PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Jun 30, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for INMARSAT VENTURES PLC?

Filings

Date

Description

Document

Type

Nov 27, 2018

Closure of Public Limited Company and transformed to Societas Europaea

pages

TRANSFORMATION

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 26, 2018

Cancellation of shares. Statement of capital on Nov 20, 2018

Capital: GBP 131,329.70

6 pages

SH06

Nov 26, 2018

Purchase of own shares.

3 pages

SH03

Nov 23, 2018

Confirmation statement made on Nov 21, 2018 with updates

5 pages

CS01

Nov 21, 2018

Interim accounts made up to Oct 12, 2018

12 pages

Oct 15, 2018

Draft terms of conversion of Public Limited Company to Societas Europaea

29 pages

SEDT02

Oct 12, 2018

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Oct 12, 2018

Re-registration of Memorandum and Articles

76 pages

MAR

Oct 12, 2018

Auditor's report

1 pages

AUDR

Oct 12, 2018

Auditor's statement

1 pages

AUDS

Oct 12, 2018

Balance Sheet

10 pages

Oct 12, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 12, 2018

Re-registration from a private company to a public company

5 pages

RR01

Oct 11, 2018

legacy

1 pages

SH20

Oct 11, 2018

Statement of capital on Oct 11, 2018

Capital: GBP 131,330.70

5 pages

SH19

Oct 11, 2018

legacy

1 pages

CAP-SS

Oct 11, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium 11/10/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2018

Full accounts made up to Dec 31, 2017

18 pages

Sep 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 29, 2018

Statement of capital following an allotment of shares on Aug 17, 2018

Capital: GBP 65,664,852.1

3 pages

SH01

Nov 21, 2017

Confirmation statement made on Nov 21, 2017 with updates

4 pages

CS01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 03, 2017

Termination of appointment of Andrew John Sukawaty as a director on Jul 03, 2017

1 pages

TM01

Jun 13, 2017

Director's details changed for Mr Andrew John Sukawaty on Jan 01, 2017

2 pages

CH01

View All Filings

Who are the officers of INMARSAT VENTURES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORROCKS, Alison Claire 99 City Road London EC1Y 1AX	Mar 17, 1999		Secretary	99 City Road London EC1Y 1AX		British		38922490004
BATES, Antony Jeffrey 99 City Road London EC1Y 1AX	Jun 02, 2014		Director	99 City Road London EC1Y 1AX	England	British	1956-5	171362900001
HORROCKS, Alison Claire 99 City Road London EC1Y 1AX	Oct 06, 2009		Director	99 City Road London EC1Y 1AX	England	British	1962-5	38922490004
PEARCE, Rupert Edward 99 City Road London EC1Y 1AX	Jan 01, 2012		Director	99 City Road London EC1Y 1AX	United Kingdom	British	1964-3	141426110001
ROWE, Nicholas Leonard Gable House 64 High Road SG5 3LP Shillington Hertfordshire	Nov 20, 1998	Mar 17, 1999	Secretary	Gable House 64 High Road SG5 3LP Shillington Hertfordshire		British		94354230001
ACLTA, Firtom Macedo Rua Sao Francisco De Assis 273/204 Resreio-Rj 22790 53 Rio De Janeiro Brazil	Apr 15, 1999	Sep 28, 1999	Director	Rua Sao Francisco De Assis 273/204 Resreio-Rj 22790 53 Rio De Janeiro Brazil		Brazilian	1962-3	64040960002
BERGER, Edward Ernst 8103 Thoreau Drive Bethesda Maryland 20817 U S A	Oct 31, 2000	Dec 17, 2003	Director	8103 Thoreau Drive Bethesda Maryland 20817 U S A		American	1957-10	72798880001
BERGMAN OEGLAEND IVARSON HORNCASTLE, Britt Carina 12001 Piney Glen Lane Potomac Maryland 20854 Usa	Apr 15, 1999	Jun 06, 2003	Director	12001 Piney Glen Lane Potomac Maryland 20854 Usa		Norwegian	1956-9	64040910002
BUTLER, Michael John Field House The Walled Garden Wood Lane RG7 2LA Beech Hill Berkshire	Dec 17, 2003	Apr 30, 2009	Director	Field House The Walled Garden Wood Lane RG7 2LA Beech Hill Berkshire		British	1963-12	94778240001
CH'IEN, Raymond Kuo Fung 11a Braga Circuit Kowloon Hong Kong	Sep 14, 2001	Jul 25, 2003	Director	11a Braga Circuit Kowloon Hong Kong		Chinese	1952-1	87709380001
CHASIA, Henry, Dr 28 Helderkruin Crescent Box 66643 Woodhill FOREIGN Pretoria 0076 South Africa	Mar 18, 2004	Dec 31, 2008	Director	28 Helderkruin Crescent Box 66643 Woodhill FOREIGN Pretoria 0076 South Africa		Kenyan	1940-2	63773250003
CHASIA, Henry, Dr 4815 Chemin Du Point Du Jour Geneva 1202 Switzerland	Apr 15, 1999	Dec 17, 2003	Director	4815 Chemin Du Point Du Jour Geneva 1202 Switzerland		Kenyan	1940-2	63773250001
COLLINS, Thomas 15211 Gravenstein Way 20878 North Potomac Maryland Usa	Apr 15, 1999	Dec 21, 2000	Director	15211 Gravenstein Way 20878 North Potomac Maryland Usa	Usa	American	1957-8	169599700001
CULPIN, Jean-Marie 36 Rue D'Angiviller 78000 Versailles France	Apr 15, 1999	Mar 14, 2001	Director	36 Rue D'Angiviller 78000 Versailles France		French	1965-12	63773800001
FRANCI, Michele 99 City Road London EC1Y 1AX	Aug 08, 2013	Dec 31, 2013	Director	99 City Road London EC1Y 1AX	Switzerland	Italian	1961-9	180890100001
GOYAL, Winoo 66 Videsh Sanchar Enclave J B Tito Marg Greater Kailash-I 110048 New Delhi New Delhi India	Apr 15, 1999	Mar 14, 2001	Director	66 Videsh Sanchar Enclave J B Tito Marg Greater Kailash-I 110048 New Delhi New Delhi India		Indian	1950-10	64041630001
HOEFSLOOT, Diedericus Sydney Koningspil 17 2265 UH Leidschendam Netherlands	Apr 15, 1999	Dec 17, 2003	Director	Koningspil 17 2265 UH Leidschendam Netherlands		Dutch	1954-6	64041340001
JUN, Byung-Sup 5-505 Woosung Apt Gaepo-Dong Kangnam-Ka 135241 Seoul Korea	Apr 15, 1999	Apr 27, 2000	Director	5-505 Woosung Apt Gaepo-Dong Kangnam-Ka 135241 Seoul Korea		Korean	1948-10	63773090001
KHADEM, Ramin, Dr 27 Hampstead Hill Gardens NW3 2PL London	Oct 30, 2000	Jul 30, 2004	Director	27 Hampstead Hill Gardens NW3 2PL London	England	Canadian	1945-1	68850980001
KHADEM, Ramin, Dr 27 Hampstead Hill Gardens NW3 2PL London	Nov 20, 1998	Apr 15, 1999	Director	27 Hampstead Hill Gardens NW3 2PL London	England	Canadian	1945-1	68850980001
KOIKE, Rikuo 2-17-3 Kanahodo Asao-Ku 2150006 Kawasaki Kanagawa Japan	Apr 15, 1999	Mar 19, 2001	Director	2-17-3 Kanahodo Asao-Ku 2150006 Kawasaki Kanagawa Japan		Japan	1950-4	64041740001
LECONTE, Raynald 29 Avenue Cambaceres Verrieres Le Suisson 91370 France	Oct 31, 2000	Dec 17, 2003	Director	29 Avenue Cambaceres Verrieres Le Suisson 91370 France		French	1953-8	73263050001
LERENIUS, Bo Ake 28 Stokenchurch Street SW6 3TR London	Nov 28, 2000	Dec 17, 2003	Director	28 Stokenchurch Street SW6 3TR London	England	Swedish	1946-12	60876470005
LIM, Wee Seng 103a Waterdale Manor House 20 Harewood Avenue NW1 6JX London	Apr 26, 2000	Mar 14, 2001	Director	103a Waterdale Manor House 20 Harewood Avenue NW1 6JX London		Singaporean	1954-6	65947110001
MEDLOCK, Charles Richard Kenneth 99 City Road London EC1Y 1AX	Sep 27, 2004	Dec 31, 2013	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1960-4	100565520001
PALMER, Nicholas Mark 7 Carling Road Sonning Common RG4 9TG Reading Berkshire	Nov 20, 1998	Apr 15, 1999	Director	7 Carling Road Sonning Common RG4 9TG Reading Berkshire	England	British	1955-4	41365120001
PERMUT, Philip Victor 4400 Churchman Ct 22310 Alexandria Virginia Usa	Apr 15, 1999	Dec 17, 2003	Director	4400 Churchman Ct 22310 Alexandria Virginia Usa		American	1943-10	64040660002
RENNOCKS, John Leonard Crown Acre Queens Drive Oxshott KT22 0PB Leatherhead Surrey	Nov 09, 1999	Dec 17, 2003	Director	Crown Acre Queens Drive Oxshott KT22 0PB Leatherhead Surrey	United Kingdom	British	1945-6	34515140014
RORRIS, Georgios Panagiotou 60 Herodou Attokou Street Halandri GR152 33 Attica/Athens Greece	Apr 15, 1999	Mar 14, 2001	Director	60 Herodou Attokou Street Halandri GR152 33 Attica/Athens Greece		Greek	1947-6	64040410002
SCHECHTMAN, Artur Ruo Sao Francisco Xavier 192 Apt C-01 Rio De Janeiro Cep20550-012 Brazil	Nov 09, 1999	Dec 17, 2003	Director	Ruo Sao Francisco Xavier 192 Apt C-01 Rio De Janeiro Cep20550-012 Brazil		Brazilian	1944-3	67257850001
STOREY, Michael Gerald 4 St Marks Crescent NW1 7TS London	Oct 01, 1999	Mar 05, 2004	Director	4 St Marks Crescent NW1 7TS London		British	1941-10	30582680001
SUKAWATY, Andrew John 99 City Road London EC1Y 1AX	Mar 05, 2004	Jul 03, 2017	Director	99 City Road London EC1Y 1AX	United States	American	1955-6	73161360002
VAN MOORSEL, Johannes Joseph Maria Slotlaan 69 Ulvenhout 4851 Ec Netherlands	Jun 06, 2003	Dec 17, 2003	Director	Slotlaan 69 Ulvenhout 4851 Ec Netherlands		Dutch	1945-3	120538810001
VOS, Charles Richard 45 Star Street W2 1QA London	Apr 15, 1999	Dec 17, 2003	Director	45 Star Street W2 1QA London	United Kingdom	British	1945-8	62768060004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INMARSAT VENTURES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmarsat Investments Limited

Apr 06, 2016

City Road

EC1Y 1AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04886096

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.

View Detailed Information on Persons with Significant Control

Does INMARSAT VENTURES PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Dec 31, 2003Registration of a charge (395) Aug 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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