INMARSAT FINANCE LIMITED -


Company Profile Company Filings

Overview

INMARSAT FINANCE LIMITED is a Private Limited Company from and has the status: Active.
INMARSAT FINANCE LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INMARSAT FINANCE LIMITED -

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

99 CITY ROAD
EC1Y 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BLAIR May 1974 American Director 2023-08-31 CURRENT
MS SHAWN LYNN DUFFY Feb 1970 American Director 2023-08-31 CURRENT
ALISON CLAIRE HORROCKS May 1962 British Director 2009-10-06 CURRENT
MR BENJAMIN EDWARD PALMER Aug 1971 British Director 2023-08-31 CURRENT
ALISON CLAIRE HORROCKS May 1962 British Secretary 2004-01-07 CURRENT
MR JASON STEWART SMITH Aug 1968 British Director 2023-08-31 CURRENT
MR ANDREW JOHN SUKAWATY Jun 1955 American Director 2004-01-07 UNTIL 2017-07-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-10-13 UNTIL 2004-01-07 RESIGNED
GRAHAM LLOYD WRIGLEY Sep 1962 British Director 2004-01-07 UNTIL 2004-05-06 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-10-13 UNTIL 2004-01-07 RESIGNED
MR RICHARD CHARLES WILSON Dec 1965 British Director 2004-01-07 UNTIL 2004-05-06 RESIGNED
MICHAEL GERALD STOREY Oct 1941 British Director 2004-01-07 UNTIL 2004-03-05 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-10-13 UNTIL 2004-01-07 RESIGNED
MR RUPERT EDWARD PEARCE Mar 1964 British Director 2012-01-01 UNTIL 2021-02-26 RESIGNED
MR CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2004-09-27 UNTIL 2013-12-31 RESIGNED
DR RAMIN KHADEM Jan 1945 Canadian Director 2004-01-07 UNTIL 2004-07-30 RESIGNED
MICHAEL JOHN BUTLER Dec 1963 British Director 2004-01-07 UNTIL 2009-04-30 RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2014-06-02 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmarsat Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMARSAT VENTURES LIMITED Dissolved... FULL 70100 - Activities of head offices
INMARSAT GLOBAL LIMITED Active FULL 61900 - Other telecommunications activities
SITEMAKER SOFTWARE LIMITED READING ENGLAND Dissolved... FULL 62012 - Business and domestic software development
INMARSAT SOLUTIONS GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT LEASING (TWO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT NAVIGATION VENTURES LIMITED Active FULL 61300 - Satellite telecommunications activities
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
HIBU HOLDINGS 3 LIMITED READING ENGLAND Dissolved... FULL 70100 - Activities of head offices
EUROPASAT LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT SOLUTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT FINANCE III LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
INMARSAT NEW VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INMARSAT MARITIME VENTURES LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
HIBU PAY LLC WILMINGTON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMARSAT GLOBAL LIMITED Active FULL 61900 - Other telecommunications activities
INMARSAT TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE III LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT NEW VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INMARSAT MARITIME VENTURES LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities