INMARSAT NEW VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INMARSAT NEW VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INMARSAT NEW VENTURES LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476156. The accounts status is FULL and accounts are next due on 30/09/2024.
INMARSAT NEW VENTURES LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476156. The accounts status is FULL and accounts are next due on 30/09/2024.
INMARSAT NEW VENTURES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONDON
EC1Y 1AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOSTABAY LIMITED (until 07/09/2018)
HOSTABAY LIMITED (until 07/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON STEWART SMITH | Aug 1968 | British | Director | 2023-08-31 | CURRENT |
MR BENJAMIN EDWARD PALMER | Aug 1971 | British | Director | 2023-08-31 | CURRENT |
ALISON CLAIRE HORROCKS | May 1962 | British | Director | 2018-09-04 | CURRENT |
MS SHAWN LYNN DUFFY | Feb 1970 | American | Director | 2023-08-31 | CURRENT |
MR ROBERT BLAIR | May 1974 | American | Director | 2023-08-31 | CURRENT |
MS ALISON CLAIRE HORROCKS | Secretary | 2018-09-04 | CURRENT | ||
MR ANTONY JEFFREY BATES | May 1956 | British | Director | 2018-09-04 UNTIL 2023-08-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-07-20 UNTIL 2018-09-04 | RESIGNED |
MR RUPERT EDWARD PEARCE | Mar 1964 | British | Director | 2018-09-04 UNTIL 2021-02-26 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-07-20 UNTIL 2018-09-04 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-07-20 UNTIL 2018-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inmarsat Investments Limited | 2018-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inmarsat Ventures Limited | 2018-09-04 - 2018-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2018-07-20 - 2018-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |