ISAT CONNECT SUB-TOPCO LIMITED
Overview
| Company Name | ISAT CONNECT SUB-TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037221 |
| External Registration Number | 66185 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ISAT CONNECT SUB-TOPCO LIMITED located?
| Registered Office Address | Redwood House St Julians Avenue GY1 1WA St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISAT CONNECT SUB-TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
ISAT CONNECT SUB-TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Objects Of The Company Are Unrestricted |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 66185 |
What are the latest filings for ISAT CONNECT SUB-TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 4 pages | AA01 | ||
Termination of appointment of Jason Stewart Smith as a director on May 28, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR022310 Address Change 99 city road, london, EC1Y 1AX,Feb 19, 2024 | 4 pages | OSCH01 | ||
Appointment of Nicholas Mark Watson as a director on Apr 05, 2024 | 3 pages | OSAP01 | ||
Appointment of Jason Stewart Smith as a director on Dec 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Hisham Said Awad as a director on Dec 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Ogier Global (Guernsey) Limited as a secretary on May 30, 2023 | 3 pages | OSAP04 | ||
Appointment of Mr Hisham Said Awad as a director on May 30, 2023 | 3 pages | OSAP01 | ||
Appointment of Elizabeth Palmer as a director on May 30, 2023 | 3 pages | OSAP01 | ||
Appointment of Robert James Blair as a director on May 30, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Pierre Gonzague De L'honeux as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Pascal Keutgens as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Alison Horrocks as secretary on May 30, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of Eric Hargrave as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Maximilian Andrea Buttinger as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Jan-Ole Gerschefski as a director on Jan 04, 2023 | 2 pages | OSTM01 | ||
Appointment of Maximilian Andrea Buttinger as a director on Jan 04, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Appointment of Alison Horrocks as a secretary on Dec 03, 2020 | 3 pages | OSAP03 | ||
Termination of appointment of Ogier Global (Guernsey) Limited as secretary on Dec 03, 2020 | 2 pages | OSTM02 | ||
Alteration of constitutional documents on Jun 09, 2020 | 60 pages | OSCC01 | ||
Alteration of constitutional documents on Oct 23, 2020 | 34 pages | OSCC01 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||
Who are the officers of ISAT CONNECT SUB-TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL (GUERNSEY) LIMITED | Secretary | St. Julian's Avenue St Peter Port Redwood House Gy11wa Guernsey |
| 312332860001 | ||||||||||||||
| BLAIR, Robert James | Director | St. Julian's Avenue St Peter Port Redwood House Gy11wa Guernsey | United States | American | Senior V/Pres Gen Counsel & Secretary | 312332320001 | ||||||||||||
| PALMER, Elizabeth | Director | St. Julian's Avenue St Peter Port Redwood House Gy11wa Guernsey | England | British | Corporate Attorney | 312071360001 | ||||||||||||
| WATSON, Nicholas Mark | Director | St. Julians Avenue GY1 1WA St. Peter Port Redwood House Guernsey | United Kingdom | British | Managing Director | 322867280001 | ||||||||||||
| HORROCKS, Alison | Secretary | City Road EC1Y 1AX London 99 | 277764940001 | |||||||||||||||
| OGIER GLOBAL (GUERNSEY) LIMITED | Secretary | St Julians Avenue GY1 1WA St Peter Port Redwood House Guernsey |
| 268714590001 | ||||||||||||||
| AWAD, Hisham Said | Director | St. Julian's Avenue St Peter Port Redwood House Gy11wa Guernsey | United Kingdom | British | Managing Director | 318998650001 | ||||||||||||
| BUTTINGER, Maximilian Andrea | Director | Fasanenstr, 65 Berlin C/O Warburg Pincus 10719 Germany | Germany | Australian | Private Equity Professional | 305919370001 | ||||||||||||
| DE L'HONEUX, Pierre Gonzague | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | Belgian | None | 268714600001 | ||||||||||||
| GERSCHEFSKI, Jan-Ole | Director | City Road EC1Y 1AX London 99 | Germany | German | None | 273562630001 | ||||||||||||
| HARGRAVE, Eric | Director | City Road EC1Y 1AX London 99 | United Kingdom | Canadian | None | 201460400001 | ||||||||||||
| KEUTGENS, Pascal | Director | City Road EC1Y 1AX London 99 | England | Belgian | None | 199831540001 | ||||||||||||
| SMITH, Jason Stewart | Director | St Julians Avenue GY1 1WA St Peter Port Redwood House Guernsey | United Kingdom | British | Managing Director | 317690520001 |
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