Inmarsat Investments Limited

04886096

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 FINSBURY SQUARE, LONDON, EC2A 1HD

Incorporated 03/09/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Alison Claire Horrocks

secretary · Since 16/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 91 other boards

Ms Alison Claire Horrocks

director · Since 06/10/2009

NONE

BRITISH · ENGLAND · Age 64

Also on 91 other boards

Mr Robert James Blair

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 19 other boards

Ms Shawn Lynn Duffy

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Benjamin Edward Palmer

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Jason Stewart Smith

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

Inmarsat Group Limited

75–100% shares

75–100% votes

Appoint directors

50, Finsbury Square, London, EC2A 1HD

Reg: 04886115 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/07/2009Registered 17/07/2009

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 22/06/2005Registered 23/06/2005

charge

satisfied

THE BANK OF NEW YORK (IN ITS CAPACITY AS TRUSTEE UNDER THE INDENTURE)(THE TRUSTEE)

Created 03/02/2004Registered 19/02/2004