INMARSAT GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameINMARSAT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04886072
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INMARSAT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    101 pagesAA

    Confirmation statement made on Dec 18, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Mar 27, 2025

    • Capital: EUR 235,042.053
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 27/03/2025
    RES13

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: EUR 235,042.053
    3 pagesSH01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 048860720002 in full

    1 pagesMR04

    Registration of charge 048860720005, created on Sep 25, 2024

    42 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    101 pagesAA

    Registration of charge 048860720004, created on Mar 28, 2024

    17 pagesMR01

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

    1 pagesAD01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mr Benjamin Edward Palmer as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Ms Shawn Lynn Duffy as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mr Robert James Blair as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Antony Jeffrey Bates as a director on Aug 31, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    130 pagesAA

    Termination of appointment of Rajeev Suri as a director on May 30, 2023

    1 pagesTM01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    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