Oneweb Holdings Limited
12534512
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 01/07/2020
CIVIL SERVANT
BRITISH · ENGLAND · Age 64
Also on 5 other boards
secretary · Since 15/01/2025
director · Since 06/02/2025
CHIEF OPERATIONS OFFICER
ITALIAN · ENGLAND · Age 57
Also on 3 other boards
director · Since 01/06/2025
CHIEF EXECUTIVE OFFICER
FRENCH · FRANCE · Age 59
director · Since 06/02/2026
FRENCH · FRANCE · Age 59
Also on 5 other boards
secretary · Since 15/01/2025
Former
corporate director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 30/04/2021
secretary · Resigned 06/10/2021
director · Resigned 23/11/2021
director · Resigned 31/12/2021
director · Resigned 25/11/2022
director · Resigned 31/03/2023
director · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 28/09/2023
secretary · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 16/11/2023
director · Resigned 24/05/2024
secretary · Resigned 15/01/2025
director · Resigned 06/02/2025
director · Resigned 31/05/2025
director · Resigned 13/11/2025
director · Resigned 06/02/2026
Persons with Significant Control
Eutelsat Communications Sa
32, Boulevard Gallieni, Paris, 92130
Reg: 481043040 · French Company Registry · Société Anonyme
Notified 28/09/2023
Former PSCs
Peregrine Secretarial Services Limited
Ceased 30/06/2020
The Secretary Of State For Business, Energy And Industrial Strategy
Ceased 08/09/2021
Softbank Group Capital Limited
Ceased 08/09/2021
Bharti Space Limited
Ceased 28/09/2023
Change History
Active
Private Limited Company
WEST WORKS BUILDING
LONDON