PANAMSAT SATELLITE EUROPE LIMITED
Overview
| Company Name | PANAMSAT SATELLITE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05482991 |
| 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 PANAMSAT SATELLITE EUROPE LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is PANAMSAT SATELLITE EUROPE LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANAMSAT SATELLITE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PANAMSAT SATELLITE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for PANAMSAT SATELLITE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 22, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 03, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Stephanie Miller Kaczmarek as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Bacica as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adriano David Ros as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark David Rasmussen as a director on Apr 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jean-Philippe Gillet as a director on Apr 16, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Kurt Charles Riegelman as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mark David Rasmussen as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Seth Faiola as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Appointment of Rhys Owen Morgan as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Who are the officers of PANAMSAT SATELLITE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| GILLET, Jean-Philippe | Director | Chiswick Park 566 Chiswick High Road W4 5YF London Building 5 United Kingdom | England | French | Business Executive | 250964640001 | ||||||||
| KACZMAREK, Stephanie Miller | Director | Tysons One Place Mclean 7900 Va 22102 United States | United States | American | Business Executive | 308271250001 | ||||||||
| MORGAN, Rhys Owen | Director | c/o Intelsat Chiswick Park 566 Chiswick High Road W4 5YF London Building 5 United Kingdom | England | British | Business Executive | 253689260001 | ||||||||
| ANDRADE, Suzanne | Secretary | 61 Revell Road KT1 3SL Kingston Upon Thames Surrey | British | 115185090001 | ||||||||||
| CUMINALE, James William | Secretary | 9 Watch Tower Lane 06870 Greenwich Connecticut Usa | American | Attorney | 51362670001 | |||||||||
| CUMMINS, Robert Patrick | Secretary | 15a Vaughan Avenue W6 0XS London | British | Solicitor | 79804700001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BACICA, Stephen John | Director | Tysons One Place Mclean 7900 Va 22102 United States | United States | American | Business Executive | 231718840001 | ||||||||
| BARTLETT, Linda Ann | Director | International Drive Nw Washington 3400 Dc 20008 Usa | Usa | American | Business Executive | 157371470001 | ||||||||
| BEIER, Anita | Director | 7169 Rivers Edge Road Columbia Md 21044 Usa | American | Accountant | 115184890001 | |||||||||
| CASEY, Patricia A | Director | 7148 Merrimac Drive Mclean Va 22101 Usa | American | Attorney | 115184990001 | |||||||||
| CHERNOW, Stephen Andrew | Director | Tysons One Place Mclean 7900 Va 22102 Usa | Usa | American | Business Executive | 188525730001 | ||||||||
| CUMINALE, James William | Director | 9 Watch Tower Lane 06870 Greenwich Connecticut Usa | American | Attorney | 51362670001 | |||||||||
| CUMMINS, Robert Patrick | Director | 15a Vaughan Avenue W6 0XS London | British | Solicitor | 79804700001 | |||||||||
| FAIOLA, Andrew Seth | Director | Reynolds Road W4 5AR London 1 | United Kingdom | British | Business Executive | 133585860001 | ||||||||
| FROWNFELTER, James Brian | Director | 4604 Maple Avenue Bethesda Md 20814 Usa | American | Business Executive | 124671650001 | |||||||||
| GOOCH, Anna | Director | 5 Old Portsmouth Road Peasmarsh GU3 1LY Guildford Surrey | British | Contracts Manager | 105938510001 | |||||||||
| GREEN, Michael John | Director | 7900 Tysons One Place Mclean Va 22102 Usa | Usa | British | Business Executive | 194053270001 | ||||||||
| RASMUSSEN, Mark David | Director | Tysons One Place Mclean 7900 Va 22102 United States | United States | American | Business Executive | 259775860001 | ||||||||
| RIEGELMAN, Kurt Charles | Director | Tysons One Place Mclean 7900 Va 22102 United States | American | Sales Executive | 139164640001 | |||||||||
| ROS, Adriano David | Director | Chiswick High Road W4 5YF London Building 5 United Kingdom | England | British | Attorney | 231666870001 | ||||||||
| SPENGLER, Stephen Robert | Director | 10176 Hillington Court Vienna Va 22812 Usa | American | Business Executive | 112399250001 | |||||||||
| STIMSON, Andrew Lawrence | Director | Tall Pines 173 Upper Chobham Road GU15 1EH Camberley Surrey | British | Sales Director | 76240350001 | |||||||||
| WHITE, Jeffrey Thomas | Director | c/o Intelsat 566 Chiswick High Road W4 5YF London Building 5 Chiswick Park United Kingdom | United Kingdom | American | Business Executive/Attorney | 197448360001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PANAMSAT SATELLITE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelsat S.A. | Apr 06, 2016 | Rue Albert Borschette L-1246 Luxembourg 4 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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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