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Viasat Vs3 Holdings Limited

10535935

active
ltd
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 21/12/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Robert James Blair

director · Since 30/03/2018

VICE PRESIDENT AND GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 52

Also on 19 other boards

Mr Robert Blair

secretary · Since 30/03/2018

Ms Shawn Lynn Duffy

director · Since 30/03/2018

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Robert Blair

secretary · Since 30/03/2018

Robert James Blair

director · Since 30/03/2018

American · United States · Age 52

Shawn Lynn Duffy

director · Since 30/03/2018

American · United States · Age 56

Former

Keven Lippert

director · Resigned 30/03/2018

Keven Lippert

secretary · Resigned 30/03/2018

Richard Baldridge

director · Resigned 30/03/2018

Bruce Dirks

director · Resigned 30/03/2018

Bird & Bird Company Secretaries Limited

corporate secretary · Resigned 21/04/2022

Broughton Secretaries Limited

corporate secretary · Resigned 31/10/2022

Persons with Significant Control

Viasat, Inc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

6155, El Camino Real, Carlsbad, 92009

Notified 21/12/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line150 Finsbury Square
2026-07-28

50 FINSBURY SQUARE

post townLondon
2026-07-28

LONDON

officer appointedBLAIR, Robert, Mr
2026-07-28
officer appointedBLAIR, Robert James
2026-07-28
officer appointedDUFFY, Shawn Lynn
2026-07-28