Active
Company Information for INMARSAT FINANCE III LIMITED
50 FINSBURY SQUARE, LONDON, EC2A 1HD,
|
Company Registration Number
06138307
Private Limited Company
Active |
Company Name | |
---|---|
INMARSAT FINANCE III LIMITED | |
Legal Registered Office | |
50 FINSBURY SQUARE LONDON EC2A 1HD Other companies in EC1Y | |
Company Number | 06138307 | |
---|---|---|
Company ID Number | 06138307 | |
Date formed | 2007-03-05 | |
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 | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 09:03:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON CLAIRE HORROCKS |
||
ALISON CLAIRE HORROCKS |
||
RUPERT EDWARD PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SUKAWATY |
Director | ||
CHARLES RICHARD KENNETH MEDLOCK |
Director | ||
MICHAEL JOHN BUTLER |
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 | |
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 INVESTMENTS 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 | |
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 INVESTMENTS LIMITED | Director | 2009-10-06 | CURRENT | 2003-09-03 | 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 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 INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 2003-09-03 | 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 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JASON STEWART SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON CHARLOTTE CONWAY | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 05/03/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
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 | |
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 | |
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 | |
AP01 | DIRECTOR APPOINTED ALISON CHARLOTTE CONWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EDWARD PEARCE | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 2215 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC05 | Change to person with significant control | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
RP04PSC02 | Second filing of notification of person of significant controlInmarsat New Ventures Limited | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inmarsat New Ventures Limited as a person with significant control on 2018-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUKAWATY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 249 | |
AR01 | 05/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED ALISON CLAIRE HORROCKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTLER | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 05/03/07 | |
ELRES | S366A DISP HOLDING AGM 05/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT OF CALL OPTION | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY OVER CASH AGREEMENT (MANDATORY PRE-PAYMENT ACCOUNT) | INMARSAT SOLUTIONS LIMITED | 2007-08-15 | Outstanding |
SECURITY OVER CASH AGREEMENT (CHARGED ACCOUNT) | INMARSAT SOLUTIONS LIMITED | 2007-08-15 | Outstanding |
We have found 2 mortgage charges which are owed to INMARSAT FINANCE III LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INMARSAT FINANCE III LIMITED are:
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. |