INMARSAT LEASING (TWO) LIMITED
Overview
| Company Name | INMARSAT LEASING (TWO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103914 |
| 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 INMARSAT LEASING (TWO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INMARSAT LEASING (TWO) LIMITED located?
| Registered Office Address | 50 Finsbury Square EC2A 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INMARSAT LEASING (TWO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INMARSAT FINANCE LIMITED | Nov 03, 2000 | Nov 03, 2000 |
What are the latest accounts for INMARSAT LEASING (TWO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INMARSAT LEASING (TWO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for INMARSAT LEASING (TWO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Appointment of Mr Jason Stewart Smith as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alison Charlotte Conway as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INMARSAT LEASING (TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | Finsbury Square EC2A 1HD London 50 England | British | 38922490004 | ||||||
| HORROCKS, Alison Claire | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 38922490004 | |||||
| SMITH, Jason Stewart | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 313285440002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| AILES, Simon Anthony | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 134249040001 | |||||
| BARNBY, Anthony Charles Joseph | Director | Markstone Woodland Avenue GU6 7HU Cranleigh Surrey | British | 74196940002 | ||||||
| CONWAY, Alison Charlotte | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 282702160001 | |||||
| DOWD, Padraig Martin | Director | 5 The Larches Shootersway HP4 3TX Berkhamsted Hertfordshire | England | Irish | 61800180001 | |||||
| KHADEM, Ramin, Dr | Director | 27 Hampstead Hill Gardens NW3 2PL London | England | Canadian | 68850980001 | |||||
| MEDLOCK, Charles Richard Kenneth | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 100565520001 | |||||
| PEARCE, Rupert Edward | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 141426110001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of INMARSAT LEASING (TWO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat Global Limited | Apr 06, 2016 | City Road EC1Y 1AX London 99 United Kingdom | No | ||||||||||
| |||||||||||||
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