INMARSAT GROUP HOLDINGS LIMITED
Overview
| Company Name | INMARSAT GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04886072 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INMARSAT GROUP HOLDINGS LIMITED located?
| Registered Office Address | 50 Finsbury Square EC2A 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INMARSAT GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INMARSAT GROUP HOLDINGS PLC | Dec 05, 2019 | Dec 05, 2019 |
| INMARSAT PLC | May 27, 2005 | May 27, 2005 |
| INMARSAT GROUP HOLDINGS LIMITED | Feb 10, 2004 | Feb 10, 2004 |
| DUCHESSGROVE LIMITED | Sep 03, 2003 | Sep 03, 2003 |
What are the latest accounts for INMARSAT GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for INMARSAT GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 101 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 048860720002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 048860720005, created on Sep 25, 2024 | 42 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 101 pages | AA | ||||||||||
Registration of charge 048860720004, created on Mar 28, 2024 | 17 pages | MR01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Edward Palmer as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shawn Lynn Duffy as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Blair as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Jeffrey Bates as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 130 pages | AA | ||||||||||
Termination of appointment of Rajeev Suri as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INMARSAT GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | 55 Castelnau SW13 9RT London | British | 38922490004 | ||||||
| BLAIR, Robert James | Director | Finsbury Square EC2A 1HD London 50 England | United States | American | 243388970001 | |||||
| DUFFY, Shawn Lynn | Director | Finsbury Square EC2A 1HD London 50 England | United States | American | 264372830001 | |||||
| HORROCKS, Alison Claire | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 38922490004 | |||||
| PALMER, Benjamin Edward | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 313270420001 | |||||
| SMITH, Jason Stewart | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 313285440002 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| AAMODT, Bjarne | Director | Fomfrubraatveien 48 FOREIGN Oslo N 1179 Norway | Norway | Norwegian | 95285560001 | |||||
| BATES, Antony Jeffrey | Director | City Road EC1Y 1AX London 99 England | England | British | 171362900001 | |||||
| BAX, Simon Tristan | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 179251280001 | |||||
| BUTLER, Michael John | Director | Field House The Walled Garden Wood Lane RG7 2LA Beech Hill Berkshire | British | 94778240001 | ||||||
| CARSBERG, Bryan Victor, Sir | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | 48800040001 | |||||
| CLARKE, Tracy Jayne | Director | 99 City Road London EC1Y 1AX | England | British | 298167570001 | |||||
| DAVIDSON, Stephen James | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 92784240001 | |||||
| ELLIS JR, James Oren | Director | 99 City Road London EC1Y 1AX | Usa | American | 106089130003 | |||||
| FINEGOLD, Warren Alan | Director | City Road EC1Y 1AX London 99 United Kingdom | England | British | 140205450001 | |||||
| FLAHERTY, Kathleen Ruth | Director | 99 City Road London EC1Y 1AX | Usa | American | 90747650002 | |||||
| KEHLER, Robert, Retired General | Director | City Road EC1Y 1AX London 99 England | United States | American | 189202720001 | |||||
| KHADEM, Ramin, Dr | Director | 27 Hampstead Hill Gardens NW3 2PL London | England | Canadian | 68850980001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCCROSTIE, Philippa | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 213506380001 | |||||
| MEDLOCK, Charles Richard Kenneth | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | 100565520001 | |||||
| OBUCHOWSKI, Janice | Director | 99 City Road London EC1Y 1AX | United States | American | 138213660001 | |||||
| PEARCE, Rupert Edward | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 141426110001 | |||||
| PELED, Abraham, Dr | Director | 99 City Road London EC1Y 1AX | United States | American | 253255990001 | |||||
| PREISS, David | Director | 5419 Roosevelt Street Bethesda 20817 Maryland Usa | Usa | 95285660001 | ||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| RENNOCKS, John Leonard | Director | 99 City Road London EC1Y 1AX | United Kingdom | British | 34515140014 | |||||
| RUIJTER, Robert Arnold | Director | 99 City Road London EC1Y 1AX | Netherlands | Dutch | 197318730001 | |||||
| SILLITOE, Andrew Paul | Director | Top Flat 18 Prince Albert Road NW1 7ST London | British | 91127650001 | ||||||
| STOREY, Michael Gerald | Director | 4 St Marks Crescent NW1 7TS London | British | 30582680001 | ||||||
| SUKAWATY, Andrew John | Director | City Road EC1Y 1AX London 99 | United States | American | 73161360002 | |||||
| SURI, Rajeev | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | Singaporean | 280572510001 | |||||
| TOURE, Hamadoun, Dr | Director | 99 City Road London EC1Y 1AX | Mali | Malian | 197318460001 | |||||
| WILSON, Richard Charles | Director | Hall Place School Lane Seer Green HP9 2YE Beaconsfield Buckinghamshire | England | British | 79157100001 |
What are the latest statements on persons with significant control for INMARSAT GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 05, 2019 | Jan 02, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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