INMARSAT MARITIME VENTURES LIMITED
Overview
| Company Name | INMARSAT MARITIME VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12584716 |
| 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 MARITIME VENTURES LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is INMARSAT MARITIME 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 MARITIME VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDBUDBAY LIMITED | May 04, 2020 | May 04, 2020 |
What are the latest accounts for INMARSAT MARITIME VENTURES LIMITED?
| Overdue | No |
|---|---|
| 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 MARITIME VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for INMARSAT MARITIME VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 99 City Road London EC1Y 1AX England to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Benjamin Edward Palmer 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 | ||
Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Antony Jeffrey Bates as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INMARSAT MARITIME VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | Finsbury Square EC2A 1HD London 50 England | 275511600001 | |||||||||||
| 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 | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BATES, Antony Jeffrey | Director | City Road EC1Y 1AX London 99 England | England | British | 171362900001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PEARCE, Rupert Edward | Director | City Road EC1Y 1AX London 99 England | United Kingdom | British | 141426110001 | |||||||||
| PUDGE, David John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of INMARSAT MARITIME VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmarsat New Ventures Limited | Oct 16, 2020 | City Road EC1Y 1AX London 99 United Kingdom | No | ||||||||||
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Natures of Control
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| Clifford Chance Nominees No.2 Limited | May 04, 2020 | 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