Inmarsat Finance Iii Limited in London

Inmarsat Finance Iii Limited

Inmarsat Finance Iii started in year 2007 as Private Limited Company with registration number 06138307. The Inmarsat Finance Iii company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 99 City Road. Postal code: EC1Y 1AX.

Currently there are 2 directors in the the firm, namely Jason S. and Alison H.. In addition one secretary - Alison H. - is with the company. As of 8 June 2024, there were 5 ex directors - Alison C., Rupert P. and others listed below. There were no ex secretaries.

Inmarsat Finance Iii Limited Address / Contact

Office Address	99 City Road
Office Address2	London
Town
Post code	EC1Y 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06138307
Date of Incorporation	Mon, 5th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Jason S.

Position: Director

Appointed: 30 November 2023

Alison H.

Position: Director

Appointed: 30 June 2009

Alison H.

Position: Secretary

Appointed: 05 March 2007

Alison C.

Position: Director

Appointed: 28 April 2021

Resigned: 30 November 2023

Rupert P.

Position: Director

Appointed: 01 January 2012

Resigned: 26 February 2021

Andrew S.

Position: Director

Appointed: 05 March 2007

Resigned: 31 October 2016

Michael B.

Position: Director

Appointed: 05 March 2007

Resigned: 30 April 2009

Charles M.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Inmarsat New Ventures Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inmarsat Ventures Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Inmarsat New Ventures Limited

99 City Road, London, EC1Y 1AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11476156
Notified on	19 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inmarsat Ventures Limited

99 City Road, London, EC1Y 1AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	19 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/19. New Address: 50 Finsbury Square London EC2A 1HD. Previous address: 99 City Road London EC1Y 1AX filed on: 19th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/19. New Address: 50 Finsbury Square London EC2A 1HD. Previous address: 99 City Road London EC1Y 1AX filed on: 19th, February 2024	address	Free Download (1 page)
AP01	New director appointment on 2023/11/30. filed on: 4th, December 2023	officers	Free Download (2 pages)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 1st, December 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (129 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, December 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 18th, December 2021	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/04/28. filed on: 1st, May 2021	officers	Free Download (2 pages)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
SH01	2215.00 GBP is the capital in company's statement on 2021/01/18 filed on: 19th, January 2021	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, November 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020	accounts	Free Download (59 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, August 2019	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
TM01	2016/10/31 - the day director's appointment was terminated filed on: 31st, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	450.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 4th, April 2014	annual return	Free Download (1 page)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (1 page)
TM01	2014/01/08 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
CH03	On 2012/01/01 secretary's details were changed filed on: 26th, April 2012	officers	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/01/01 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/01/01 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2011	resolution	Free Download (21 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (20 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/07/07 filed on: 29th, July 2010	capital	Free Download (4 pages)
SH01	249.00 GBP is the capital in company's statement on 2010/06/30 filed on: 9th, July 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
288a	On 2009/09/08 Director appointed filed on: 8th, September 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (1 page)
288b	On 2009/05/15 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 25th, June 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 17th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, April 2007	officers
RESOLUTIONS	Resolution of election filed on: 15th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2007	resolution	Free Download
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, March 2007	incorporation