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Summary

Contact details

Officers32

Events3

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

INMARSAT GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Sep 2003 (21 years ago)

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Summary

NameINMARSAT GROUP HOLDINGS LIMITED
Historical names
  • INMARSAT GROUP HOLDINGS PLC
  • INMARSAT PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04886072
LEI Code
  • 213800QU7UAKT6KMRF41
Incorporation Date03 Sep 2003 (21 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 50 FINSBURY SQUARE, EC2A 1HD

Officers

individual

IndividualUnited Kingdom

Ellis Jr, James Oren

Director


Appointed on22 Jun 2005

Resigned on05 Mar 2014

Country of residenceUsa

individual

IndividualUnited Kingdom

Sillitoe, Andrew Paul

Director


Appointed on03 Oct 2003

Resigned on06 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horrocks, Alison Claire

Secretary


Appointed on16 Dec 2003

individual

IndividualUnited Kingdom

Layton, Matthew Robert

nominee-director


Appointed on03 Sep 2003

Resigned on04 Sep 2003

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Events

Old value

05 Dec 2019

Name changeINMARSAT GROUP HOLDINGS PLC

05 Dec 2019

Name changeINMARSAT PLC

10 Feb 2004

Name changeDUCHESSGROVE LIMITED

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type groupAAView
19 Dec 2021Confirmation statement with updatesCS01View
18 Dec 2021Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800QU7UAKT6KMRF41
  • Legal nameINMARSAT GROUP HOLDINGS LIMITED
  • Registration date16 May 2017
  • StatusActiveIssued
  • Other namesINMARSAT GROUP HOLDINGS PLC, INMARSAT PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Mar 2023
  • Next renewal16 May 2024

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Frequently asked questions

Where is INMARSAT GROUP HOLDINGS LIMITED's headquarters?

INMARSAT GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 50 FINSBURY SQUARE, EC2A 1HD

What is INMARSAT GROUP HOLDINGS LIMITED's industry?

INMARSAT GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was INMARSAT GROUP HOLDINGS LIMITED started?

INMARSAT GROUP HOLDINGS LIMITED was started in 2003

What is the LEI number of INMARSAT GROUP HOLDINGS LIMITED?

INMARSAT GROUP HOLDINGS LIMITED LEI number is 213800QU7UAKT6KMRF41

Sources: Companies House