Company Information for

INMARSAT VENTURES LIMITED

99 CITY ROAD, LONDON, EC1Y 1AX,

Company Registration Number

03674573

Private Limited Company

Active

About Inmarsat Ventures Ltd

INMARSAT VENTURES LIMITED was founded on 1998-11-20 and has its registered office in London. The organisation's status is listed as "Active". Inmarsat Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INMARSAT VENTURES LIMITED

Legal Registered Office

99 CITY ROAD
LONDON
EC1Y 1AX
Other companies in EC1Y

Previous Names

INMARSAT HOLDINGS LTD

27/06/2000

INMARSAT ONE LTD.

13/05/1999

Filing Information

Company Number	03674573
Date formed	1998-11-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	20/11/2015
Filing return next due	18/12/2016
Type of accounts	FULL

Last Datalog update:

2019-09-05 07:41:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alison Claire Horrocks	Company Secretary		1999-03-17	UNITED KINGDOM
Antony Jeffrey Bates	Director	CFO	2014-06-02	ENGLAND
Alison Claire Horrocks	Director	COMPANY SECRETARY	2009-10-06	UNITED KINGDOM
Rupert Edward Pearce	Director	LAWYER	2012-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew John Sukawaty	Director	2004-03-05	2017-07-03
Michele Franci	Director	2013-08-08	2013-12-31
Charles Richard Kenneth Medlock	Director	2004-09-27	2013-12-31
Michael John Butler	Director	2003-12-17	2009-04-30
Henry Chasia	Director	2004-03-18	2008-12-31
Ramin Khadem	Director	2000-10-30	2004-07-30
Michael Gerald Storey	Director	1999-10-01	2004-03-05
Edward Ernst Berger	Director	2000-10-31	2003-12-17
Henry Chasia	Director	1999-04-15	2003-12-17
Diedericus Sydney Hoefsloot	Director	1999-04-15	2003-12-17
Raynald Leconte	Director	2000-10-31	2003-12-17
Bo Ake Lerenius	Director	2000-11-28	2003-12-17
Philip Victor Permut	Director	1999-04-15	2003-12-17
John Leonard Rennocks	Director	1999-11-09	2003-12-17
Artur Schechtman	Director	1999-11-09	2003-12-17
Johannes Joseph Maria Van Moorsel	Director	2003-06-06	2003-12-17
Charles Richard Vos	Director	1999-04-15	2003-12-17
Raymond Kuo Fung Ch'ien	Director	2001-09-14	2003-07-25
Britt Carina Bergman Oeglaend Ivarson Horncastle	Director	1999-04-15	2003-06-06
Rikuo Koike	Director	1999-04-15	2001-03-19
Jean-marie Culpin	Director	1999-04-15	2001-03-14
Winoo Goyal	Director	1999-04-15	2001-03-14
Wee Seng Lim	Director	2000-04-26	2001-03-14
Georgios Panagiotou Rorris	Director	1999-04-15	2001-03-14
Thomas Collins	Director	1999-04-15	2000-12-21
Byung-sup Jun	Director	1999-04-15	2000-04-27
Firtom Macedo Aclta	Director	1999-04-15	1999-09-28
Ramin Khadem	Director	1998-11-20	1999-04-15
Nicholas Mark Palmer	Director	1998-11-20	1999-04-15
Nicholas Leonard Rowe	Company Secretary	1998-11-20	1999-03-17

Related Directorships for Alison Claire Horrocks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Claire Horrocks	INMARSAT SOLUTIONS LIMITED	Company Secretary	2009-04-15	CURRENT	2007-03-02	Active
Alison Claire Horrocks	INMARSAT FINANCE III LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Active
Alison Claire Horrocks	EUROPASAT LIMITED	Company Secretary	2006-11-16	CURRENT	2006-11-16	Active
Alison Claire Horrocks	INMARSAT FINANCE II PLC	Company Secretary	2004-11-08	CURRENT	2004-11-08	Dissolved 2014-04-15
Alison Claire Horrocks	INMARSAT FINANCE LIMITED	Company Secretary	2004-01-07	CURRENT	2003-10-13	Active
Alison Claire Horrocks	INMARSAT GROUP HOLDINGS LIMITED	Company Secretary	2003-12-16	CURRENT	2003-09-03	Active
Alison Claire Horrocks	INMARSAT INVESTMENTS LIMITED	Company Secretary	2003-12-16	CURRENT	2003-09-03	Active
Alison Claire Horrocks	INMARSAT GROUP LIMITED	Company Secretary	2003-12-16	CURRENT	2003-09-03	Active
Alison Claire Horrocks	INMARSAT HOLDINGS LIMITED	Company Secretary	2003-12-16	CURRENT	2003-10-01	Active
Alison Claire Horrocks	INMARSAT NAVIGATION VENTURES LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Active
Alison Claire Horrocks	INMARSAT SERVICES LIMITED	Company Secretary	2002-02-21	CURRENT	2002-02-21	Active
Alison Claire Horrocks	INMARSAT LEASING LIMITED	Company Secretary	2001-01-31	CURRENT	1990-03-30	Dissolved 2016-03-01
Alison Claire Horrocks	INMARSAT LEASING (TWO) LIMITED	Company Secretary	2000-11-03	CURRENT	2000-11-03	Active
Alison Claire Horrocks	INMARSAT (IP) COMPANY LIMITED	Company Secretary	2000-03-08	CURRENT	2000-02-22	Active - Proposal to Strike off
Alison Claire Horrocks	INMARSAT TRUSTEE COMPANY LIMITED	Company Secretary	1999-04-08	CURRENT	1998-12-18	Active
Alison Claire Horrocks	INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Company Secretary	1999-03-17	CURRENT	1998-11-12	Dissolved 2017-11-14
Alison Claire Horrocks	INMARSAT GLOBAL LIMITED	Company Secretary	1999-03-17	CURRENT	1998-11-24	Active

Related Directorships for Antony Jeffrey Bates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony Jeffrey Bates	INMARSAT GROUP HOLDINGS LIMITED	Director	2014-06-02	CURRENT	2003-09-03	Active
Antony Jeffrey Bates	INMARSAT GLOBAL LIMITED	Director	2014-06-02	CURRENT	1998-11-24	Active
Antony Jeffrey Bates	INMARSAT INVESTMENTS LIMITED	Director	2014-06-02	CURRENT	2003-09-03	Active
Antony Jeffrey Bates	INMARSAT GROUP LIMITED	Director	2014-06-02	CURRENT	2003-09-03	Active
Antony Jeffrey Bates	INMARSAT HOLDINGS LIMITED	Director	2014-06-02	CURRENT	2003-10-01	Active
Antony Jeffrey Bates	INMARSAT FINANCE LIMITED	Director	2014-06-02	CURRENT	2003-10-13	Active
Antony Jeffrey Bates	ELEVEN VINE HILL (FREEHOLD) LIMITED	Director	2014-05-21	CURRENT	2005-10-27	Active

Related Directorships for Alison Claire Horrocks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Claire Horrocks	NAVARINO (UK) LIMITED	Director	2015-12-30	CURRENT	2015-11-24	Active
Alison Claire Horrocks	NEWWAVE BROADBAND LIMITED	Director	2012-01-13	CURRENT	2005-02-21	Dissolved 2017-06-27
Alison Claire Horrocks	INMARSAT GLOBAL XPRESS LIMITED	Director	2010-08-10	CURRENT	2010-08-10	Active - Proposal to Strike off
Alison Claire Horrocks	STRATOS GLOBAL HOLDINGS LIMITED	Director	2010-02-01	CURRENT	2000-11-20	Dissolved 2016-03-01
Alison Claire Horrocks	INMARSAT SOLUTIONS GLOBAL LIMITED	Director	2010-02-01	CURRENT	2000-07-21	Active
Alison Claire Horrocks	INMARSAT US INVESTMENTS LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Active - Proposal to Strike off
Alison Claire Horrocks	INMARSAT FINANCE II PLC	Director	2009-10-06	CURRENT	2004-11-08	Dissolved 2014-04-15
Alison Claire Horrocks	INMARSAT INVESTMENTS LIMITED	Director	2009-10-06	CURRENT	2003-09-03	Active
Alison Claire Horrocks	INMARSAT FINANCE LIMITED	Director	2009-10-06	CURRENT	2003-10-13	Active
Alison Claire Horrocks	INMARSAT GLOBAL LIMITED	Director	2009-07-09	CURRENT	1998-11-24	Active
Alison Claire Horrocks	INMARSAT FINANCE III LIMITED	Director	2009-06-30	CURRENT	2007-03-05	Active
Alison Claire Horrocks	INMARSAT GROUP LIMITED	Director	2009-04-30	CURRENT	2003-09-03	Active
Alison Claire Horrocks	INMARSAT HOLDINGS LIMITED	Director	2009-04-30	CURRENT	2003-10-01	Active
Alison Claire Horrocks	INMARSAT SOLUTIONS LIMITED	Director	2009-04-15	CURRENT	2007-03-02	Active
Alison Claire Horrocks	EUROPASAT LIMITED	Director	2006-11-16	CURRENT	2006-11-16	Active
Alison Claire Horrocks	INMARSAT NAVIGATION VENTURES LIMITED	Director	2004-07-30	CURRENT	2003-08-07	Active
Alison Claire Horrocks	INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Director	2003-12-16	CURRENT	1998-11-12	Dissolved 2017-11-14
Alison Claire Horrocks	INMARSAT LEASING (TWO) LIMITED	Director	2002-07-29	CURRENT	2000-11-03	Active
Alison Claire Horrocks	INMARSAT SERVICES LIMITED	Director	2002-02-21	CURRENT	2002-02-21	Active
Alison Claire Horrocks	INMARSAT LEASING LIMITED	Director	2001-01-31	CURRENT	1990-03-30	Dissolved 2016-03-01
Alison Claire Horrocks	INMARSAT (IP) COMPANY LIMITED	Director	2000-03-08	CURRENT	2000-02-22	Active - Proposal to Strike off
Alison Claire Horrocks	INMARSAT TRUSTEE COMPANY LIMITED	Director	1999-04-15	CURRENT	1998-12-18	Active

Related Directorships for Rupert Edward Pearce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rupert Edward Pearce	NEWWAVE BROADBAND LIMITED	Director	2012-01-13	CURRENT	2005-02-21	Dissolved 2017-06-27
Rupert Edward Pearce	INMARSAT SOLUTIONS LIMITED	Director	2012-01-03	CURRENT	2007-03-02	Active
Rupert Edward Pearce	INMARSAT LEASING LIMITED	Director	2012-01-01	CURRENT	1990-03-30	Dissolved 2016-03-01
Rupert Edward Pearce	STRATOS GLOBAL HOLDINGS LIMITED	Director	2012-01-01	CURRENT	2000-11-20	Dissolved 2016-03-01
Rupert Edward Pearce	INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Director	2012-01-01	CURRENT	1998-11-12	Dissolved 2017-11-14
Rupert Edward Pearce	INMARSAT (IP) COMPANY LIMITED	Director	2012-01-01	CURRENT	2000-02-22	Active - Proposal to Strike off
Rupert Edward Pearce	INMARSAT SERVICES LIMITED	Director	2012-01-01	CURRENT	2002-02-21	Active
Rupert Edward Pearce	INMARSAT NAVIGATION VENTURES LIMITED	Director	2012-01-01	CURRENT	2003-08-07	Active
Rupert Edward Pearce	INMARSAT US INVESTMENTS LIMITED	Director	2012-01-01	CURRENT	2009-12-10	Active - Proposal to Strike off
Rupert Edward Pearce	INMARSAT GLOBAL LIMITED	Director	2012-01-01	CURRENT	1998-11-24	Active
Rupert Edward Pearce	INMARSAT SOLUTIONS GLOBAL LIMITED	Director	2012-01-01	CURRENT	2000-07-21	Active
Rupert Edward Pearce	INMARSAT LEASING (TWO) LIMITED	Director	2012-01-01	CURRENT	2000-11-03	Active
Rupert Edward Pearce	INMARSAT INVESTMENTS LIMITED	Director	2012-01-01	CURRENT	2003-09-03	Active
Rupert Edward Pearce	INMARSAT GROUP LIMITED	Director	2012-01-01	CURRENT	2003-09-03	Active
Rupert Edward Pearce	INMARSAT HOLDINGS LIMITED	Director	2012-01-01	CURRENT	2003-10-01	Active
Rupert Edward Pearce	INMARSAT FINANCE III LIMITED	Director	2012-01-01	CURRENT	2007-03-05	Active
Rupert Edward Pearce	INMARSAT GLOBAL XPRESS LIMITED	Director	2012-01-01	CURRENT	2010-08-10	Active - Proposal to Strike off
Rupert Edward Pearce	INMARSAT FINANCE LIMITED	Director	2012-01-01	CURRENT	2003-10-13	Active
Rupert Edward Pearce	INMARSAT GROUP HOLDINGS LIMITED	Director	2011-07-06	CURRENT	2003-09-03	Active
Rupert Edward Pearce	EUROPASAT LIMITED	Director	2008-07-10	CURRENT	2006-11-16	Active