INMARSAT HOLDINGS LIMITED

INMARSAT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINMARSAT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04917504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of INMARSAT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAVENDERVIEW LIMITEDOct 01, 2003Oct 01, 2003

    What are the latest accounts for INMARSAT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for INMARSAT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    legacy

    101 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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 Oct 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    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 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

    legacy

    132 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    12 pagesAA

    legacy

    128 pagesPARENT_ACC

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Who are the officers of INMARSAT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORROCKS, Alison Claire
    Finsbury Square
    EC2A 1HD London
    50
    England
    Secretary
    Finsbury Square
    EC2A 1HD London
    50
    England
    BritishDirector38922490004
    BLAIR, Robert James
    Finsbury Square
    EC2A 1HD London
    50
    England
    Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    United StatesAmericanDirector243388970001
    DUFFY, Shawn Lynn
    Finsbury Square
    EC2A 1HD London
    50
    England
    Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    United StatesAmericanDirector264372830001
    HORROCKS, Alison Claire
    Finsbury Square
    EC2A 1HD London
    50
    England
    Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    EnglandBritishCompany Secretary38922490004
    PALMER, Benjamin Edward
    Finsbury Square
    EC2A 1HD London
    50
    England
    Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    EnglandBritishDirector313270420001
    SMITH, Jason Stewart
    Finsbury Square
    EC2A 1HD London
    50
    England
    Director
    Finsbury Square
    EC2A 1HD London
    50
    England
    United KingdomBritishDirector313285440001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    BATES, Antony Jeffrey
    99 City Road
    London
    EC1Y 1AX
    Director
    99 City Road
    London
    EC1Y 1AX
    EnglandBritishCfo171362900001
    BUTLER, Michael John
    Field House
    The Walled Garden Wood Lane
    RG7 2LA Beech Hill
    Berkshire
    Director
    Field House
    The Walled Garden Wood Lane
    RG7 2LA Beech Hill
    Berkshire
    BritishDirector94778240001
    HORROCKS, Alison Claire
    39 Elm Grove Road
    Barnes
    SW13 0BU London
    Director
    39 Elm Grove Road
    Barnes
    SW13 0BU London
    BritishCo Secretary38922490002
    KHADEM, Ramin, Dr
    27 Hampstead Hill Gardens
    NW3 2PL London
    Director
    27 Hampstead Hill Gardens
    NW3 2PL London
    EnglandCanadianDirector68850980001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    British900019870001
    MEDLOCK, Charles Richard Kenneth
    99 City Road
    London
    EC1Y 1AX
    Director
    99 City Road
    London
    EC1Y 1AX
    United KingdomBritishCfo100565520001
    PEARCE, Rupert Edward
    99 City Road
    London
    EC1Y 1AX
    Director
    99 City Road
    London
    EC1Y 1AX
    United KingdomBritishDirector141426110001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritishSolicitor162620820001
    SILLITOE, Andrew Paul
    Top Flat 18 Prince Albert Road
    NW1 7ST London
    Director
    Top Flat 18 Prince Albert Road
    NW1 7ST London
    BritishDirector91127650001
    STOREY, Michael Gerald
    4 St Marks Crescent
    NW1 7TS London
    Director
    4 St Marks Crescent
    NW1 7TS London
    BritishDirector30582680001
    SUKAWATY, Andrew John
    99 City Road
    London
    EC1Y 1AX
    Director
    99 City Road
    London
    EC1Y 1AX
    United StatesAmericanExecutive73161360002
    WILSON, Richard Charles
    Hall Place
    School Lane Seer Green
    HP9 2YE Beaconsfield
    Buckinghamshire
    Director
    Hall Place
    School Lane Seer Green
    HP9 2YE Beaconsfield
    Buckinghamshire
    EnglandBritishDirector79157100001
    WRIGLEY, Graham Lloyd
    10 Newton Grove
    W4 1LB London
    Director
    10 Newton Grove
    W4 1LB London
    BritishVenture Capitalist42659840002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Inmarsat Plc
    City Road
    EC1Y 1AX London
    99
    England
    Apr 06, 2016
    City Road
    EC1Y 1AX London
    99
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies 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.

    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