INMARSAT HOLDINGS LIMITED

INMARSAT HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INMARSAT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04917504
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003

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 HOLDINGS LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is INMARSAT 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAVENDERVIEW LIMITED	Oct 01, 2003	Oct 01, 2003

What are the latest accounts for INMARSAT HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for INMARSAT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2026

legacy

GUARANTEE2

Apr 16, 2026

legacy

AGREEMENT2

Dec 18, 2025

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

CH01

Oct 16, 2025

Change of details for Inmarsat Plc as a person with significant control on Feb 19, 2024

PSC05

Oct 10, 2025

Confirmation statement made on Oct 02, 2025 with updates

CS01

Aug 14, 2025

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

AA01

Mar 27, 2025

Statement of capital on Mar 27, 2025

Capital: EUR 305,500.05

SH19

Mar 27, 2025

legacy

SH20

Mar 27, 2025

legacy

CAP-SS

Mar 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 27/03/2025	RES13

Oct 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 15, 2024

Confirmation statement made on Oct 02, 2024 with no updates

CS01

Oct 02, 2024

legacy

PARENT_ACC

Oct 02, 2024

legacy

GUARANTEE2

Oct 02, 2024

legacy

AGREEMENT2

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

AD01

Oct 16, 2023

Confirmation statement made on Oct 02, 2023 with no updates

CS01

Oct 16, 2023

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

AP01

Oct 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Sep 11, 2023

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

AP01

Sep 10, 2023

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

AP01

Sep 10, 2023

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

AP01

Sep 10, 2023

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

TM01

Aug 25, 2023

legacy

PARENT_ACC

Aug 25, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of INMARSAT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Dec 16, 2003		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		243388970001
DUFFY, Shawn Lynn Finsbury Square EC2A 1HD London 50 England	Aug 31, 2023		Director	Finsbury Square EC2A 1HD London 50 England		United States	American	1970-2		264372830001
HORROCKS, Alison Claire Finsbury Square EC2A 1HD London 50 England	Apr 30, 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
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 01, 2003	Dec 16, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London						900005620001
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
BUTLER, Michael John Field House The Walled Garden Wood Lane RG7 2LA Beech Hill Berkshire	Jan 29, 2004	Apr 30, 2009	Director	Field House The Walled Garden Wood Lane RG7 2LA Beech Hill Berkshire			British	1963-12		94778240001
HORROCKS, Alison Claire 39 Elm Grove Road Barnes SW13 0BU London	Jun 14, 2005	Dec 31, 2005	Director	39 Elm Grove Road Barnes SW13 0BU London			British	1962-5		38922490002
KHADEM, Ramin, Dr 27 Hampstead Hill Gardens NW3 2PL London	Jan 29, 2004	Jul 30, 2004	Director	27 Hampstead Hill Gardens NW3 2PL London		England	Canadian	1945-1		68850980001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Oct 01, 2003	Oct 02, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London			British	1961-2		900019870001
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
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Oct 01, 2003	Oct 02, 2003	Director	10 Upper Bank Street E14 5JJ London		United Kingdom	British	1965-8		162620820001
SILLITOE, Andrew Paul Top Flat 18 Prince Albert Road NW1 7ST London	Oct 03, 2003	Nov 06, 2003	Director	Top Flat 18 Prince Albert Road NW1 7ST London			British	1972-7		91127650001
STOREY, Michael Gerald 4 St Marks Crescent NW1 7TS London	Jan 29, 2004	Mar 05, 2004	Director	4 St Marks Crescent NW1 7TS London			British	1941-10		30582680001
SUKAWATY, Andrew John 99 City Road London EC1Y 1AX	Jan 09, 2004	Mar 19, 2020	Director	99 City Road London EC1Y 1AX		United States	American	1955-6		73161360002
WILSON, Richard Charles Hall Place School Lane Seer Green HP9 2YE Beaconsfield Buckinghamshire	Oct 02, 2003	May 06, 2004	Director	Hall Place School Lane Seer Green HP9 2YE Beaconsfield Buckinghamshire		England	British	1965-12		79157100001
WRIGLEY, Graham Lloyd 10 Newton Grove W4 1LB London	Oct 02, 2003	May 06, 2004	Director	10 Newton Grove W4 1LB London			British	1962-9		42659840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INMARSAT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmarsat Group Holdings Limited

Apr 06, 2016

Finsbury Square

EC2A 1HD London

50

England

No

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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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