Company Information for

INMARSAT INVESTMENTS LIMITED

50 FINSBURY SQUARE, LONDON, EC2A 1HD,

Company Registration Number

04886096

Private Limited Company

Active

About Inmarsat Investments Ltd

INMARSAT INVESTMENTS LIMITED was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active". Inmarsat Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

INMARSAT INVESTMENTS LIMITED

Legal Registered Office

50 FINSBURY SQUARE
LONDON
EC2A 1HD
Other companies in EC1Y

Filing Information

Company Number	04886096
Date formed	2003-09-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/09/2015
Filing return next due	01/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 06:45:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alison Claire Horrocks	Company Secretary	DIRECTOR	2003-12-16	UNITED KINGDOM
Antony Jeffrey Bates	Director	CFO	2014-06-02	ENGLAND
Alison Claire Horrocks	Director	NONE	2009-10-06	UNITED KINGDOM
Rupert Edward Pearce	Director	LAWYER	2012-01-01	ENGLAND
Andrew John Sukawaty	Director	DIRECTOR	2004-01-29	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Richard Kenneth Medlock	Director	2004-09-27	2013-12-31
Michael John Butler	Director	2004-01-05	2009-04-30
Ramin Khadem	Director	2004-01-05	2004-07-30
Richard Charles Wilson	Director	2003-09-04	2004-05-06
Graham Lloyd Wrigley	Director	2003-09-04	2004-05-06
Michael Gerald Storey	Director	2004-01-05	2004-03-05
Clifford Chance Secretaries Limited	Company Secretary	2003-09-03	2003-12-16
Andrew Paul Sillitoe	Director	2003-10-03	2003-11-06
Matthew Robert Layton	Nominated Director	2003-09-03	2003-09-04
David John Pudge	Director	2003-09-03	2003-09-04

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 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 VENTURES LIMITED	Company Secretary	1999-03-17	CURRENT	1998-11-20	Active
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 VENTURES LIMITED	Director	2014-06-02	CURRENT	1998-11-20	Active
Antony Jeffrey Bates	INMARSAT GLOBAL LIMITED	Director	2014-06-02	CURRENT	1998-11-24	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 VENTURES LIMITED	Director	2009-10-06	CURRENT	1998-11-20	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 VENTURES LIMITED	Director	2012-01-01	CURRENT	1998-11-20	Active
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 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

Related Directorships for Andrew John Sukawaty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Sukawaty	INMARSAT HOLDINGS LIMITED	Director	2004-01-09	CURRENT	2003-10-01	Active
Andrew John Sukawaty	INMARSAT GROUP LIMITED	Director	2004-01-07	CURRENT	2003-09-03	Active
Andrew John Sukawaty	INMARSAT GROUP HOLDINGS LIMITED	Director	2003-12-29	CURRENT	2003-09-03	Active