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INMARSAT GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inmarsat Global Limited. The company was founded 25 years ago and was given the registration number 03675885. The firm's registered office is in . You can find them at 99 City Road, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INMARSAT GLOBAL LIMITED
Company Number:03675885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 City Road, London, EC1Y 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Finsbury Square, London, England, EC2A 1HD

Secretary17 March 1999Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
50, Finsbury Square, London, England, EC2A 1HD

Director09 July 2009Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
50, Finsbury Square, London, England, EC2A 1HD

Director31 August 2023Active
Gable House 64 High Road, Shillington, SG5 3LP

Secretary24 November 1998Active
Rua Sao Francisco De Assis 273/530, Receiro- Rj, Brazil, 2279053

Director15 April 1999Active
99 City Road, London, EC1Y 1AX

Director02 June 2014Active
12001 Piney Glen Lane, Potomac, Maryland, Usa,

Director15 April 1999Active
Field House, The Walled Garden Wood Lane, Beech Hill, RG7 2LA

Director17 December 2003Active
4815 Chemin Du Point Du Jour, Geneva, Switzerland,

Director15 April 1999Active
15211 Gravenstein Way, North Potomac, Usa, 20878

Director15 April 1999Active
36 Rue D'Angiviller, Versailles, France, 78000

Director15 April 1999Active
99 City Road, London, EC1Y 1AX

Director08 August 2013Active
66 Videsh Sanchar Enclave, J B Tito Marg Greater Kailash-I, New Delhi, India, 110048

Director15 April 1999Active
Koningspil 17, Leidschendam, Netherlands, 2265 UH

Director15 April 1999Active
5-505 Woosung Apt, Gaepo-Dong Kangnam-Ka, Seoul, Korea, 135241

Director15 April 1999Active
27 Hampstead Hill Gardens, London, NW3 2PL

Director17 December 2003Active
27 Hampstead Hill Gardens, London, NW3 2PL

Director24 November 1998Active
2-17-3 Kanahodo Asao-Ku, Kawasaki, Japan, 2150006

Director15 April 1999Active
103a Waterdale Manor House, 20 Harewood Avenue, London, NW1 6JX

Director26 April 2000Active
99 City Road, London, EC1Y 1AX

Director27 September 2004Active
99 City Road, London, EC1Y 1AX

Director01 January 2012Active
4400 Churchman Ct, Alexandria, Usa, 22310

Director15 April 1999Active
60 Herodou Attokou Street, Halandri, Attica/Athens, Greece, GR152 33

Director15 April 1999Active
Ruo Sao Francisco Xavier 192, Apt C-01, Rio De Janeiro, Brazil,

Director09 November 1999Active
4 St Marks Crescent, London, NW1 7TS

Director01 October 1999Active
99 City Road, London, EC1Y 1AX

Director05 March 2004Active
45 Star Street, London, W2 1QA

Director15 April 1999Active

People with Significant Control

Inmarsat New Ventures Limited
Notified on:19 November 2018
Status:Active
Country of residence:United Kingdom
Address:99, City Road, London, United Kingdom, EC1Y 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inmarsat Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:99, City Road, London, United Kingdom, EC1Y 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-19Address

Change registered office address company with date old address new address.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-10Officers

Appoint person director company with name date.

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2023-09-10Officers

Appoint person director company with name date.

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2023-09-10Officers

Appoint person director company with name date.

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2023-09-10Officers

Termination director company with name termination date.

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2023-04-12Change of constitution

Statement of companys objects.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-03-01Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Persons with significant control

Change to a person with significant control without name date.

Download
2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-01-16Persons with significant control

Second filing notification of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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