PANAMSAT SATELLITE EUROPE LIMITED

PANAMSAT SATELLITE EUROPE LIMITED

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

    Company NamePANAMSAT SATELLITE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05482991
    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 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 AddressNo

    What are the latest accounts for PANAMSAT SATELLITE EUROPE 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 PANAMSAT SATELLITE EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for PANAMSAT SATELLITE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

    1 pagesCH04

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 03, 2023

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Appointment of Stephanie Miller Kaczmarek as a director on Apr 18, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Bacica as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of Adriano David Ros as a director on Mar 18, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mark David Rasmussen as a director on Apr 16, 2020

    1 pagesTM01

    Appointment of Mr Jean-Philippe Gillet as a director on Apr 16, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Kurt Charles Riegelman as a director on Apr 30, 2019

    1 pagesTM01

    Appointment of Mark David Rasmussen as a director on Apr 30, 2019

    2 pagesAP01

    Termination of appointment of Andrew Seth Faiola as a director on Oct 31, 2018

    1 pagesTM01

    Appointment of Rhys Owen Morgan as a director on Oct 31, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Who are the officers of PANAMSAT SATELLITE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    73539350001
    GILLET, Jean-Philippe
    Chiswick Park
    566 Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    EnglandFrenchBusiness Executive250964640001
    KACZMAREK, Stephanie Miller
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    Director
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    United StatesAmericanBusiness Executive308271250001
    MORGAN, Rhys Owen
    c/o Intelsat
    Chiswick Park
    566 Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    Director
    c/o Intelsat
    Chiswick Park
    566 Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    EnglandBritishBusiness Executive253689260001
    ANDRADE, Suzanne
    61 Revell Road
    KT1 3SL Kingston Upon Thames
    Surrey
    Secretary
    61 Revell Road
    KT1 3SL Kingston Upon Thames
    Surrey
    British115185090001
    CUMINALE, James William
    9 Watch Tower Lane
    06870 Greenwich
    Connecticut
    Usa
    Secretary
    9 Watch Tower Lane
    06870 Greenwich
    Connecticut
    Usa
    AmericanAttorney51362670001
    CUMMINS, Robert Patrick
    15a Vaughan Avenue
    W6 0XS London
    Secretary
    15a Vaughan Avenue
    W6 0XS London
    BritishSolicitor79804700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BACICA, Stephen John
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    Director
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    United StatesAmericanBusiness Executive231718840001
    BARTLETT, Linda Ann
    International Drive
    Nw
    Washington
    3400
    Dc 20008
    Usa
    Director
    International Drive
    Nw
    Washington
    3400
    Dc 20008
    Usa
    UsaAmericanBusiness Executive157371470001
    BEIER, Anita
    7169 Rivers Edge Road
    Columbia
    Md 21044
    Usa
    Director
    7169 Rivers Edge Road
    Columbia
    Md 21044
    Usa
    AmericanAccountant115184890001
    CASEY, Patricia A
    7148 Merrimac Drive
    Mclean
    Va 22101
    Usa
    Director
    7148 Merrimac Drive
    Mclean
    Va 22101
    Usa
    AmericanAttorney115184990001
    CHERNOW, Stephen Andrew
    Tysons One Place
    Mclean
    7900
    Va 22102
    Usa
    Director
    Tysons One Place
    Mclean
    7900
    Va 22102
    Usa
    UsaAmericanBusiness Executive188525730001
    CUMINALE, James William
    9 Watch Tower Lane
    06870 Greenwich
    Connecticut
    Usa
    Director
    9 Watch Tower Lane
    06870 Greenwich
    Connecticut
    Usa
    AmericanAttorney51362670001
    CUMMINS, Robert Patrick
    15a Vaughan Avenue
    W6 0XS London
    Director
    15a Vaughan Avenue
    W6 0XS London
    BritishSolicitor79804700001
    FAIOLA, Andrew Seth
    Reynolds Road
    W4 5AR London
    1
    Director
    Reynolds Road
    W4 5AR London
    1
    United KingdomBritishBusiness Executive133585860001
    FROWNFELTER, James Brian
    4604 Maple Avenue
    Bethesda
    Md
    20814
    Usa
    Director
    4604 Maple Avenue
    Bethesda
    Md
    20814
    Usa
    AmericanBusiness Executive124671650001
    GOOCH, Anna
    5 Old Portsmouth Road
    Peasmarsh
    GU3 1LY Guildford
    Surrey
    Director
    5 Old Portsmouth Road
    Peasmarsh
    GU3 1LY Guildford
    Surrey
    BritishContracts Manager105938510001
    GREEN, Michael John
    7900 Tysons One Place
    Mclean
    Va 22102
    Usa
    Director
    7900 Tysons One Place
    Mclean
    Va 22102
    Usa
    UsaBritishBusiness Executive194053270001
    RASMUSSEN, Mark David
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    Director
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    United StatesAmericanBusiness Executive259775860001
    RIEGELMAN, Kurt Charles
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    Director
    Tysons One Place
    Mclean
    7900
    Va 22102
    United States
    AmericanSales Executive139164640001
    ROS, Adriano David
    Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    Director
    Chiswick High Road
    W4 5YF London
    Building 5
    United Kingdom
    EnglandBritishAttorney231666870001
    SPENGLER, Stephen Robert
    10176 Hillington Court
    Vienna
    Va 22812
    Usa
    Director
    10176 Hillington Court
    Vienna
    Va 22812
    Usa
    AmericanBusiness Executive112399250001
    STIMSON, Andrew Lawrence
    Tall Pines
    173 Upper Chobham Road
    GU15 1EH Camberley
    Surrey
    Director
    Tall Pines
    173 Upper Chobham Road
    GU15 1EH Camberley
    Surrey
    BritishSales Director76240350001
    WHITE, Jeffrey Thomas
    c/o Intelsat
    566 Chiswick High Road
    W4 5YF London
    Building 5 Chiswick Park
    United Kingdom
    Director
    c/o Intelsat
    566 Chiswick High Road
    W4 5YF London
    Building 5 Chiswick Park
    United Kingdom
    United KingdomAmericanBusiness Executive/Attorney197448360001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PANAMSAT SATELLITE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelsat S.A.
    Rue Albert Borschette
    L-1246 Luxembourg
    4
    Luxembourg
    Apr 06, 2016
    Rue Albert Borschette
    L-1246 Luxembourg
    4
    Luxembourg
    No
    Legal FormCorporation
    Country RegisteredLuxembourg
    Legal AuthorityLaws Of Luxembourg
    Place RegisteredRegistre De Commerce Et Des Societes, Luxembourg
    Registration NumberB162.135
    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