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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

31/12/2023

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

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 54

Also on 8 other boards

Mr Jason Stewart Smith

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

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
satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/02/2019Registered 28/02/2019Satisfied 13/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/11/2018Registered 20/11/2018Satisfied 13/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/07/2018Registered 19/07/2018Satisfied 06/03/2019
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/05/2015Registered 27/05/2015Satisfied 06/03/2019
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/06/2011Registered 06/07/2011Satisfied 06/03/2019
charge
satisfied

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

Created 06/11/2009Registered 09/11/2009Satisfied 06/03/2019
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
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/2003Registered 06/01/2004Satisfied 09/08/2005
charge
satisfied

BARCLAYS BANK PLC AS SECURITEE TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2003Registered 21/10/2003Satisfied 09/08/2005