Active
Company Information for INMARSAT INVESTMENTS LIMITED
50 FINSBURY SQUARE, LONDON, EC2A 1HD,
|
Company Registration Number
04886096
Private Limited Company
Active |
Company Name | |
---|---|
INMARSAT INVESTMENTS LIMITED | |
Legal Registered Office | |
50 FINSBURY SQUARE LONDON EC2A 1HD Other companies in EC1Y | |
Company Number | 04886096 | |
---|---|---|
Company ID Number | 04886096 | |
Date formed | 2003-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 05:45:46 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON CLAIRE HORROCKS |
||
ANTONY JEFFREY BATES |
||
ALISON CLAIRE HORROCKS |
||
RUPERT EDWARD PEARCE |
||
ANDREW JOHN SUKAWATY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD KENNETH MEDLOCK |
Director | ||
MICHAEL JOHN BUTLER |
Director | ||
RAMIN KHADEM |
Director | ||
RICHARD CHARLES WILSON |
Director | ||
GRAHAM LLOYD WRIGLEY |
Director | ||
MICHAEL GERALD STOREY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW PAUL SILLITOE |
Director | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INMARSAT SOLUTIONS LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2007-03-02 | Active | |
INMARSAT FINANCE III LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
EUROPASAT LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
INMARSAT FINANCE II PLC | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2014-04-15 | |
INMARSAT FINANCE LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2003-10-13 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT GROUP LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-10-01 | Active | |
INMARSAT NAVIGATION VENTURES LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
INMARSAT SERVICES LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
INMARSAT LEASING LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
INMARSAT LEASING (TWO) LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
INMARSAT (IP) COMPANY LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT TRUSTEE COMPANY LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1998-12-18 | Active | |
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-12 | Dissolved 2017-11-14 | |
INMARSAT VENTURES LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-20 | Active | |
INMARSAT GLOBAL LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1998-11-24 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2003-09-03 | Active | |
INMARSAT VENTURES LIMITED | Director | 2014-06-02 | CURRENT | 1998-11-20 | Active | |
INMARSAT GLOBAL LIMITED | Director | 2014-06-02 | CURRENT | 1998-11-24 | Active | |
INMARSAT GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2003-10-01 | Active | |
INMARSAT FINANCE LIMITED | Director | 2014-06-02 | CURRENT | 2003-10-13 | Active | |
ELEVEN VINE HILL (FREEHOLD) LIMITED | Director | 2014-05-21 | CURRENT | 2005-10-27 | Active | |
NAVARINO (UK) LIMITED | Director | 2015-12-30 | CURRENT | 2015-11-24 | Active | |
NEWWAVE BROADBAND LIMITED | Director | 2012-01-13 | CURRENT | 2005-02-21 | Dissolved 2017-06-27 | |
INMARSAT GLOBAL XPRESS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
STRATOS GLOBAL HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 2000-11-20 | Dissolved 2016-03-01 | |
INMARSAT SOLUTIONS GLOBAL LIMITED | Director | 2010-02-01 | CURRENT | 2000-07-21 | Active | |
INMARSAT US INVESTMENTS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
INMARSAT FINANCE II PLC | Director | 2009-10-06 | CURRENT | 2004-11-08 | Dissolved 2014-04-15 | |
INMARSAT VENTURES LIMITED | Director | 2009-10-06 | CURRENT | 1998-11-20 | Active | |
INMARSAT FINANCE LIMITED | Director | 2009-10-06 | CURRENT | 2003-10-13 | Active | |
INMARSAT GLOBAL LIMITED | Director | 2009-07-09 | CURRENT | 1998-11-24 | Active | |
INMARSAT FINANCE III LIMITED | Director | 2009-06-30 | CURRENT | 2007-03-05 | Active | |
INMARSAT GROUP LIMITED | Director | 2009-04-30 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 2003-10-01 | Active | |
INMARSAT SOLUTIONS LIMITED | Director | 2009-04-15 | CURRENT | 2007-03-02 | Active | |
EUROPASAT LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
INMARSAT NAVIGATION VENTURES LIMITED | Director | 2004-07-30 | CURRENT | 2003-08-07 | Active | |
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2003-12-16 | CURRENT | 1998-11-12 | Dissolved 2017-11-14 | |
INMARSAT LEASING (TWO) LIMITED | Director | 2002-07-29 | CURRENT | 2000-11-03 | Active | |
INMARSAT SERVICES LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
INMARSAT LEASING LIMITED | Director | 2001-01-31 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
INMARSAT (IP) COMPANY LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT TRUSTEE COMPANY LIMITED | Director | 1999-04-15 | CURRENT | 1998-12-18 | Active | |
NEWWAVE BROADBAND LIMITED | Director | 2012-01-13 | CURRENT | 2005-02-21 | Dissolved 2017-06-27 | |
INMARSAT SOLUTIONS LIMITED | Director | 2012-01-03 | CURRENT | 2007-03-02 | Active | |
INMARSAT LEASING LIMITED | Director | 2012-01-01 | CURRENT | 1990-03-30 | Dissolved 2016-03-01 | |
STRATOS GLOBAL HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2000-11-20 | Dissolved 2016-03-01 | |
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-12 | Dissolved 2017-11-14 | |
INMARSAT (IP) COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
INMARSAT SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2002-02-21 | Active | |
INMARSAT NAVIGATION VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 2003-08-07 | Active | |
INMARSAT US INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
INMARSAT VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-20 | Active | |
INMARSAT GLOBAL LIMITED | Director | 2012-01-01 | CURRENT | 1998-11-24 | Active | |
INMARSAT SOLUTIONS GLOBAL LIMITED | Director | 2012-01-01 | CURRENT | 2000-07-21 | Active | |
INMARSAT LEASING (TWO) LIMITED | Director | 2012-01-01 | CURRENT | 2000-11-03 | Active | |
INMARSAT GROUP LIMITED | Director | 2012-01-01 | CURRENT | 2003-09-03 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-01 | Active | |
INMARSAT FINANCE III LIMITED | Director | 2012-01-01 | CURRENT | 2007-03-05 | Active | |
INMARSAT GLOBAL XPRESS LIMITED | Director | 2012-01-01 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
INMARSAT FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-13 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Director | 2011-07-06 | CURRENT | 2003-09-03 | Active | |
EUROPASAT LIMITED | Director | 2008-07-10 | CURRENT | 2006-11-16 | Active | |
INMARSAT HOLDINGS LIMITED | Director | 2004-01-09 | CURRENT | 2003-10-01 | Active | |
INMARSAT GROUP LIMITED | Director | 2004-01-07 | CURRENT | 2003-09-03 | Active | |
INMARSAT GROUP HOLDINGS LIMITED | Director | 2003-12-29 | CURRENT | 2003-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN EDWARD PALMER | ||
DIRECTOR APPOINTED MR JASON STEWART SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY JEFFREY BATES | ||
DIRECTOR APPOINTED MR ROBERT JAMES BLAIR | ||
DIRECTOR APPOINTED MS SHAWN LYNN DUFFY | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EDWARD PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUKAWATY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048860960010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048860960009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048860960011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048860960010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
SH01 | 17/08/18 STATEMENT OF CAPITAL EUR 267450.05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048860960009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;EUR 267450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Sukawaty on 2017-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;EUR 267450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;EUR 267450 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048860960008 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;EUR 267450 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/07/2011 | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
88(2) | CAPITALS NOT ROLLED UP | |
SH01 | 30/06/10 STATEMENT OF CAPITAL EUR 150 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED ALISON CLAIRE HORROCKS | |
SH01 | 18/09/09 STATEMENT OF CAPITAL EUR 0.0005 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTLER | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/06; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | S-DIV 18/07/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 12/07/04 | |
ELRES | S366A DISP HOLDING AGM 12/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES) | |
SUPPLEMENTAL SHARE CHARGE | Outstanding | BARCLAYS BANK PLC | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES) | |
SHARE CHARGE | ALL of the property or undertaking has been released from charge | THE BANK OF NEW YORK (IN ITS CAPACITY AS TRUSTEE UNDER THE INDENTURE)(THE TRUSTEE) | |
SUPPLEMENTAL DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITEE TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INMARSAT INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INMARSAT INVESTMENTS LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |