INMARSAT NEW VENTURES LIMITED
Overview
| Company Name | INMARSAT NEW VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11476156 |
| 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 INMARSAT NEW VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INMARSAT NEW VENTURES LIMITED located?
| Registered Office Address | 50 Finsbury Square EC2A 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INMARSAT NEW VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTABAY LIMITED | Jul 20, 2018 | Jul 20, 2018 |
What are the latest accounts for INMARSAT NEW VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 NEW VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for INMARSAT NEW VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Inmarsat Investments Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Alison Claire Horrocks on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Satisfaction of charge 114761560001 in full | 1 pages | MR04 | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 114761560004, created on Sep 25, 2024 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 114761560003, created on Mar 28, 2024 | 17 pages | MR01 | ||||||||||
Registered office address changed from 99 City Road London EC1Y 1AX England to 50 Finsbury Square London EC2A 1HD on Feb 22, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shawn Lynn Duffy as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Blair as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of INMARSAT NEW VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | City Road EC1Y 1AX London 99 England | 250163030001 | |||||||||||
| BLAIR, Robert James | Director | Finsbury Square EC2A 1HD London 50 England | United States | American | 243388970001 | |||||||||
| DUFFY, Shawn Lynn | Director | Finsbury Square EC2A 1HD London 50 England | United States | American | 264372830001 | |||||||||
| HORROCKS, Alison Claire | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 38922490004 | |||||||||
| PALMER, Benjamin Edward | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 313270420001 | |||||||||
| SMITH, Jason Stewart | Director | Finsbury Square EC2A 1HD London 50 England | England | British | 313285440002 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BATES, Antony Jeffrey | Director | City Road EC1Y 1AX London 99 United Kingdom | England | British | 171362900001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PEARCE, Rupert Edward | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | British | 141426110001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of INMARSAT NEW VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat Investments Limited | Nov 19, 2018 | Finsbury Square EC2A 1HD London 50 England | No | ||||||||||
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Natures of Control
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| Inmarsat Ventures Limited | Sep 04, 2018 | City Road EC1Y 1AX London 99 England | Yes | ||||||||||
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Natures of Control
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| Clifford Chance Nominees No.2 Limited | Jul 20, 2018 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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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