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Inmarsat Solutions Global Limited

04041428

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 FINSBURY SQUARE, LONDON, EC2A 1HD
Incorporated 21/07/2000

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Alison Claire Horrocks

secretary · Since 01/02/2010

Ms Alison Claire Horrocks

director · Since 01/02/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 45 other boards

Mr Jason Stewart Smith

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

Inmarsat Solutions Limited

75–100% shares

99, City Road, London, EC1Y 1AX

Reg: 06135635 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL BANK OF CANADA ACTING AS AGENT AND AS SECURITY TRUSTEE FOR ITS OWN BENEFIT AS A LENDERAND

Created 13/02/2006Registered 03/03/2006Satisfied 12/05/2020
charge
satisfied

THE ROYAL BANK OF CANADA AS SECURITY TRUSTEE

Created 03/12/2004Registered 24/12/2004Satisfied 22/05/2014
charge
satisfied

THE ROYAL BANK OF CANADA AS SECURITY TRUSTEE

Created 03/12/2004Registered 24/12/2004Satisfied 22/05/2014
charge
satisfied

THE ROYAL BANK OF CANADA AS SECURITY TRUSTEE

Created 03/12/2004Registered 24/12/2004Satisfied 22/05/2014
charge
satisfied

ROYAL BANK OF CANADA ACTING AS AGENT AND AS SECURITY TRUSTEE FOR ITS OWN BENEFIT AS A LENDERAND

Created 03/12/2004Registered 11/12/2004Satisfied 12/05/2020
charge
satisfied

ROYAL BANK OF CANADA AS SECURITY TRUSTEES FOR THE GUARANTEED PARTIES

Created 20/02/2001Registered 10/04/2001Satisfied 22/05/2014
charge
satisfied

ROYAL BANK OF CANADA AS SECURITY TRUSTEES FOR THE GUARANTEED PARTIES

Created 20/02/2001Registered 10/04/2001Satisfied 22/05/2014
charge
satisfied

ROYAL BANK OF CANADA AS SECURITY TRUSTEES FOR THE GUARANTEED PARTIES

Created 20/02/2001Registered 03/04/2001Satisfied 06/06/2014
charge
satisfied

ROYAL BANK OF CANADA (ACTING AS AGENT FOR THE LENDERS AND AS SECURITY TRUSTEE FOR IT'S OWNBENEF

Created 05/01/2001Registered 20/01/2001Satisfied 12/05/2020