Inmarsat Investments Limited in LONDON

Inmarsat Investments Limited LONDON

Founded in 2003, Inmarsat Investments, classified under reg no. 04886096 is an active company. Currently registered at 99 City Road EC1Y 1AX, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/01/06 Inmarsat Investments Limited is no longer carrying the name Grapeclose.

Currently there are 5 directors in the the firm, namely Jason S., Benjamin P. and Robert B. and others. In addition one secretary - Alison H. - is with the company. As of 20 April 2024, there were 11 ex directors - Antony B., Rupert P. and others listed below. There were no ex secretaries.

Inmarsat Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	04886096
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Jason S.

Position: Director

Appointed: 31 August 2023

Benjamin P.

Position: Director

Appointed: 31 August 2023

Robert B.

Position: Director

Appointed: 31 August 2023

Shawn D.

Position: Director

Appointed: 31 August 2023

Alison H.

Position: Director

Appointed: 06 October 2009

Alison H.

Position: Secretary

Appointed: 16 December 2003

Antony B.

Position: Director

Appointed: 02 June 2014

Resigned: 31 August 2023

Rupert P.

Position: Director

Appointed: 01 January 2012

Resigned: 26 February 2021

Charles M.

Position: Director

Appointed: 27 September 2004

Resigned: 31 December 2013

Andrew S.

Position: Director

Appointed: 29 January 2004

Resigned: 19 March 2020

Ramin K.

Position: Director

Appointed: 05 January 2004

Resigned: 30 July 2004

Michael B.

Position: Director

Appointed: 05 January 2004

Resigned: 30 April 2009

Michael S.

Position: Director

Appointed: 05 January 2004

Resigned: 05 March 2004

Andrew S.

Position: Director

Appointed: 03 October 2003

Resigned: 06 November 2003

Richard W.

Position: Director

Appointed: 04 September 2003

Resigned: 06 May 2004

Graham W.

Position: Director

Appointed: 04 September 2003

Resigned: 06 May 2004

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2003

Resigned: 16 December 2003

David P.

Position: Director

Appointed: 03 September 2003

Resigned: 04 September 2003

Matthew L.

Position: Nominee Director

Appointed: 03 September 2003

Resigned: 04 September 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Inmarsat Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inmarsat Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grapeclose	January 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, October 2023	accounts	Free Download (15 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: 27th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, January 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021	accounts	Free Download (128 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, May 2017	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, July 2015	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 13th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (61 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (61 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (61 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (38 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (44 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 30th, July 2004	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 30th, July 2004	accounts	Free Download (38 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, January 2004	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, January 2004	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (25 pages)

Inmarsat Investments Limited LONDON

Inmarsat Investments Limited Address / Contact

Company Information / Profile

Company staff

Jason S.

Benjamin P.

Robert B.

Shawn D.

Alison H.

Alison H.

Antony B.

Rupert P.

Charles M.

Andrew S.

Ramin K.

Michael B.

Michael S.

Andrew S.

Richard W.

Graham W.

Clifford Chance Secretaries Limited

David P.

Matthew L.

People with significant control

Company previous names

Company filings

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