Inmarsat Investments Limited

General information

Name:

Inmarsat Investments Ltd

Office Address:

99 City Road EC1Y 1AX London

Number: 04886096

Incorporation date: 2003-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04886096 twenty one years ago, Inmarsat Investments Limited was set up as a Private Limited Company. The firm's official office address is 99 City Road, London. Since 2004-01-06 Inmarsat Investments Limited is no longer under the name Grapeclose. This business's registered with SIC code 70100: Activities of head offices. The firm's most recent accounts describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Monday 4th September 2023.

Because of this company's growth, it was necessary to formally appoint other company leaders, to name just a few: Jason S., Benjamin P., Robert B. who have been assisting each other for one year to exercise independent judgement of this specific business. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Alison H. as a secretary since the appointment on 2003-12-16.

  • Previous company's names
  • Inmarsat Investments Limited 2004-01-06
  • Grapeclose Limited 2003-09-03

Company staff

Jason S.

Role: Director

Appointed: 31 August 2023

Latest update: 27 February 2024

Benjamin P.

Role: Director

Appointed: 31 August 2023

Latest update: 27 February 2024

Robert B.

Role: Director

Appointed: 31 August 2023

Latest update: 27 February 2024

Shawn D.

Role: Director

Appointed: 31 August 2023

Latest update: 27 February 2024

Alison H.

Role: Director

Appointed: 06 October 2009

Latest update: 27 February 2024

Alison H.

Role: Secretary

Appointed: 16 December 2003

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Inmarsat Group 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.

Inmarsat Group 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 Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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