Inmarsat Finance Limited

04930309

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 13/10/2003

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

61300

Satellite telecommunications activities

Officers

Ms Alison Claire Horrocks

secretary · Since 07/01/2004

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 · UNITED KINGDOM · Age 57

Persons with Significant Control

Inmarsat Group Limited

75–100% shares

75–100% votes

Appoint directors

99, City Road, London, EC1Y 1AX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE BANK OF NEW YORK AS TRUSTEE AND AGENT FOR THE BENEFIT OF THE HOLDERS OF THE NOTES

Created 30/04/2004Registered 19/05/2004

charge

satisfied

THE BANK OF NEW YORK (IN ITS CAPACITY AS TRUSTEE AND AS AGENT UNDER THE INDENTURE FOR THEBENEFI

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