INMARSAT GLOBAL LIMITED

Overview

Company Name	INMARSAT GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03675885
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1998

Summary

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

What is the purpose of INMARSAT GLOBAL LIMITED?

Other telecommunications activities (61900) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INMARSAT GLOBAL LIMITED located?

Registered Office Address	50 Finsbury Square EC2A 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of INMARSAT GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
INMARSAT LTD	Apr 26, 1999	Apr 26, 1999
INMARSAT TWO COMPANY	Nov 24, 1998	Nov 24, 1998

What are the latest accounts for INMARSAT GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INMARSAT GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for INMARSAT GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Appointment of Bradley David Swann as a director on Sep 09, 2026	2 pages	AP01

Sep 10, 2026	Termination of appointment of Shawn Lynn Duffy as a director on Sep 09, 2026	1 pages	TM01

Apr 13, 2026	Full accounts made up to Mar 31, 2025	71 pages	AA

Dec 22, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Dec 18, 2025	Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025	2 pages	CH01

Oct 20, 2025	Change of details for Inmarsat New Ventures Limited as a person with significant control on Feb 19, 2024	2 pages	PSC05

Aug 14, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 08, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Full accounts made up to Dec 31, 2023	61 pages	AA

Oct 02, 2024	Satisfaction of charge 036758850003 in full	1 pages	MR04

Sep 27, 2024	Registration of charge 036758850006, created on Sep 25, 2024	42 pages	MR01

Apr 02, 2024	Registration of charge 036758850005, created on Mar 28, 2024	17 pages	MR01

Feb 19, 2024	Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024	1 pages	AD01

Dec 06, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	60 pages	AA

Sep 11, 2023	Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023	2 pages	AP01

Sep 10, 2023	Appointment of Mr Benjamin Edward Palmer as a director on Aug 31, 2023	2 pages	AP01

Sep 10, 2023	Appointment of Ms Shawn Lynn Duffy as a director on Aug 31, 2023	2 pages	AP01

Sep 10, 2023	Appointment of Mr Robert James Blair as a director on Aug 31, 2023	2 pages	AP01

Sep 10, 2023	Termination of appointment of Antony Jeffrey Bates as a director on Aug 31, 2023	1 pages	TM01

Apr 12, 2023	Statement of company's objects	2 pages	CC04

Nov 29, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	54 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	56 pages	AA

View All Filings

Who are the officers of INMARSAT GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Mar 17, 1999		Secretary	Finsbury Square EC2A 1HD London 50 England		British		38922490004
BLAIR, Robert James Finsbury Square EC2A 1HD London 50 England	Aug 31, 2023		Director	Finsbury Square EC2A 1HD London 50 England	United States	American	1974-5	313348000001
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Jul 09, 2009		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1962-5	38922490004
PALMER, Benjamin Edward Finsbury Square EC2A 1HD London 50 England	Aug 31, 2023		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1971-8	313270420001
SMITH, Jason Stewart Finsbury Square EC2A 1HD London 50 England	Aug 31, 2023		Director	Finsbury Square EC2A 1HD London 50 England	England	British	1968-8	313285440002
SWANN, Bradley David Finsbury Square EC2A 1HD London 50 England	Sep 09, 2026		Director	Finsbury Square EC2A 1HD London 50 England	United Kingdom	British	1972-7	352324740001
ROWE, Nicholas Leonard Gable House 64 High Road SG5 3LP Shillington Hertfordshire	Nov 24, 1998	Mar 17, 1999	Secretary	Gable House 64 High Road SG5 3LP Shillington Hertfordshire		British		94354230001
ACHA, Firton Macedo Rua Sao Francisco De Assis 273/530 2279053 Receiro- Rj Rio De Janeiro Brazil	Apr 15, 1999	Sep 28, 1999	Director	Rua Sao Francisco De Assis 273/530 2279053 Receiro- Rj Rio De Janeiro Brazil		Brazilian	1962-3	64040960001
BATES, Antony Jeffrey 99 City Road London EC1Y 1AX	Jun 02, 2014	Aug 31, 2023	Director	99 City Road London EC1Y 1AX	England	British	1956-5	171362900001
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
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
DUFFY, Shawn Lynn Finsbury Square EC2A 1HD London 50 England	Aug 31, 2023	Sep 09, 2026	Director	Finsbury Square EC2A 1HD London 50 England	United States	American	1970-2	313348030001
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 24, 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	Dec 17, 2003	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 24, 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
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
PEARCE, Rupert Edward 99 City Road London EC1Y 1AX	Jan 01, 2012	Feb 26, 2021	Director	99 City Road London EC1Y 1AX	United Kingdom	British	1964-3	141426110001
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
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
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 GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmarsat New Ventures Limited

Nov 19, 2018

Finsbury Square

EC2A 1HD London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11476156

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.

Inmarsat Ventures Limited

Apr 06, 2016

City Road

EC1Y 1AX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03674573

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

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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