ISAT CONNECT BIDCO LIMITED
Overview
| Company Name | ISAT CONNECT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037358 |
| External Registration Number | 66187 |
| 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 BIDCO LIMITED located?
| Registered Office Address | Redwood House St Julian's Avenue GY1 1WA St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISAT CONNECT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ISAT CONNECT BIDCO 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 | 66187 |
What are the latest filings for ISAT CONNECT BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR022448 Address Change 99 city road, london, EC1Y 1AX,Feb 19, 2024 | 4 pages | OSCH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 86 pages | AA | ||
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 Robert James Blair as a director on May 30, 2023 | 3 pages | OSAP01 | ||
Appointment of Ogier Global (Guernsey) Limited as a secretary on May 30, 2023 | 3 pages | OSAP04 | ||
Appointment of Hisham Said Awad as a director on May 30, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Pascal Keutgens as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Christophe Romanus Mueller as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Pierre Gonzague De L'honeux as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Inaki Echave Larranaga as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Salim Nathoo as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Appointment of Elizabeth Palmer as a director on May 30, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Eric Hargrave as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Rajeev Suri 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 Max Fowinkel as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew John Sukawaty as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Rene Richard Obermann as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Robert C. Kehler as a director on May 30, 2023 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 143 pages | AA | ||
Appointment of Pierre Gonzague De L'honeux as a director on Dec 09, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Paul Sillitoe as a director on Dec 09, 2022 | 2 pages | OSTM01 | ||
Appointment of Inaki Echave Larranaga as a director on Oct 06, 2022 | 3 pages | OSAP01 | ||
Who are the officers of ISAT CONNECT BIDCO 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 GY1 1WA St. Peter Port Redwood House Guernsey |
| 312071990001 | ||||||||||||||
| BLAIR, Robert James | Director | St Julian's Avenue GY1 1WA St. Peter Port Redwood House Guernsey Guernsey | United States | American | None | 312072200001 | ||||||||||||
| PALMER, Elizabeth | Director | St Julian's Avenue GY1 1WA St Peter Port Redwood House Guernsey Guernsey | England | British | None | 312071360001 | ||||||||||||
| SMITH, Jason Stewart | Director | St Julians Avenue GY1 1WA St Peter Port Redwood House Guernsey | United Kingdom | British | Managing Director | 317690520001 | ||||||||||||
| 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 | 272271940001 | |||||||||||||||
| AWAD, Hisham Said | Director | St Julian's Avenue GY1 1WA St. Peter Port Redwood House Guernsey Guernsey | United Kingdom | British | None | 318998650001 | ||||||||||||
| DE L'HONEUX, Pierre Gonzague | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | Belgian | None | 268714600001 | ||||||||||||
| ECHAVE LARRANAGA, Inaki | Director | City Road EC1Y 1AX London 99 United Kingdom | Spain | Spanish | None | 302544910001 | ||||||||||||
| FOWINKEL, Max | Director | City Road EC1Y 1AX London 99 | Germany | German | None | 272271950001 | ||||||||||||
| HARGRAVE, Eric | Director | City Road EC1Y 1AX London 99 | United Kingdom | Canadian | None | 201460400001 | ||||||||||||
| KEHLER, Robert C., Retired General | Director | City Road EC1Y 1AX London 99 | United States | American | None | 272272020001 | ||||||||||||
| KEUTGENS, Pascal | Director | City Road EC1Y 1AX London 99 | England | Belgian | None | 199831540001 | ||||||||||||
| MALKANI, Ashvin | Director | City Road EC1Y 1AX London 99 | United Kingdom | Canadian | None | 272271960001 | ||||||||||||
| MUELLER, Christophe Romanus | Director | City Road EC1Y 1AX London 99 | Belgian | German | None | 272272010001 | ||||||||||||
| NATHOO, Salim | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | None | 134693930003 | ||||||||||||
| OBERMANN, Rene Richard | Director | City Road EC1Y 1AX London 99 | Germany | German | None | 272271970001 | ||||||||||||
| PEARCE, Rupert Edward | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | None | 141426110001 | ||||||||||||
| SILLITOE, Andrew Paul | Director | City Road EC1Y 1AX London 99 | United Kingdom | British | None | 272271990001 | ||||||||||||
| SUKAWATY, Andrew John | Director | City Road EC1Y 1AX London 99 | United States | American | None | 256675190001 | ||||||||||||
| SURI, Rajeev | Director | City Road EC1Y 1AX London 99 United Kingdom | United Kingdom | Singaporean | Director | 280572510001 |
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