INMARSAT HOLDINGS LIMITED

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	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
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, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for INMARSAT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 02, 2024	legacy	101 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	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	1 pages	AD01

Oct 16, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Appointment of Ms Shawn Lynn Duffy as a director on Aug 31, 2023	2 pages	AP01

Oct 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Sep 11, 2023	Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023	2 pages	AP01

Sep 10, 2023	Appointment of Mr Benjamin Edward Palmer as a director on Aug 31, 2023	2 pages	AP01

Sep 10, 2023	Appointment of Mr Robert James Blair as a director on Aug 31, 2023	2 pages	AP01

Sep 10, 2023	Termination of appointment of Antony Jeffrey Bates as a director on Aug 31, 2023	1 pages	TM01

Aug 25, 2023	legacy	132 pages	PARENT_ACC

Aug 25, 2023	legacy	1 pages	AGREEMENT2

Aug 25, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Sep 21, 2022	legacy	128 pages	PARENT_ACC

Sep 21, 2022	legacy	1 pages	AGREEMENT2

Sep 21, 2022	legacy	3 pages	GUARANTEE2

Nov 02, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Nov 02, 2021	legacy	128 pages	PARENT_ACC

Oct 05, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Oct 01, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of INMARSAT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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		Director	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	Director	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	Director	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	Company Secretary	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	Director	313270420001
SMITH, Jason Stewart Finsbury Square EC2A 1HD London 50 England	Aug 31, 2023		Director	Finsbury Square EC2A 1HD London 50 England	United Kingdom	British	1968-8	Director	313285440001
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	Cfo	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	Director	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	Co Secretary	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	Director	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	Cfo	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	Director	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	Solicitor	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	Director	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	Director	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	Executive	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	Director	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	Venture Capitalist	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 Plc

Apr 06, 2016

City Road

EC1Y 1AX London

England

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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