Inmarsat Group Limited

General information

Name:

Inmarsat Group Ltd

Office Address:

99 City Road London EC1Y 1AX

Number: 04886115

Incorporation date: 2003-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inmarsat Group Limited has been prospering on the British market for at least twenty one years. Started with registration number 04886115 in the year 2003, the firm is based at 99 City Road, St Luke's EC1Y 1AX. The firm name switch from Grapedrive to Inmarsat Group Limited took place on 2004-01-06. The company's registered with SIC code 70100 - Activities of head offices. 2022-12-31 is the last time when account status updates were filed.

That company owes its well established position on the market and unending development to five directors, who are Jason S., Benjamin P., Robert B. and 2 remaining, listed below, who have been in charge of the company for one year. To help the directors in their tasks, this particular company has been utilizing the expertise of Alison H. as a secretary since 2003.

The companies with significant control over this firm include: Inmarsat Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 1AX.

  • Previous company's names
  • Inmarsat Group Limited 2004-01-06
  • Grapedrive Limited 2003-09-03

Company staff

Jason S.

Role: Director

Appointed: 31 August 2023

Latest update: 9 March 2024

Benjamin P.

Role: Director

Appointed: 31 August 2023

Latest update: 9 March 2024

Robert B.

Role: Director

Appointed: 31 August 2023

Latest update: 9 March 2024

Shawn D.

Role: Director

Appointed: 31 August 2023

Latest update: 9 March 2024

Alison H.

Role: Director

Appointed: 30 April 2009

Latest update: 9 March 2024

Alison H.

Role: Secretary

Appointed: 16 December 2003

Latest update: 9 March 2024

People with significant control

Inmarsat Holdings Limited
Address: 99 City Road, London, EC1Y 1AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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