Company information:
Inmarsat Maritime Ventures Limited (No: 12584716)
Address: 50 FINSBURY SQUARE, LONDON, EC2A 1HD, ENGLAND
Status: Active
Incorporated: 05-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 61300 - Satellite telecommunications activities
Current Director: ROBERT JAMES BLAIR ( DOB: May-1974 From: Aug-2023 )
Current Director: ROBERT JAMES BLAIR ( DOB: May-1974 From: Aug-2023 )
Current Director: SHAWN LYNN DUFFY ( DOB: Feb-1970 From: Aug-2023 )
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Oct-2020 )
Current Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2020 )
Current Director: BENJAMIN EDWARD PALMER ( DOB: Aug-1971 From: Aug-2023 )
Current Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2020 )
Current Director: JASON STEWART SMITH ( DOB: Aug-1968 From: Aug-2023 )
Current Director: JASON STEWART SMITH ( DOB: Aug-1968 From: Aug-2023 )
Current Secretary: ALISON CLAIRE HORROCKS ( From: Oct-2020 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2020 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2020 )
Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956 From: Oct-2020 To: Aug-2023 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2020 To: Oct-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2020 To: Oct-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2020 To: Oct-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2020 To: Oct-2020 )
Persons of Significant Control:
Inmarsat New Ventures Limited, 99 City Road, London, EC1Y 1AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-16)
Clifford Chance Nominees No.2 Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-04, Ceased: 2020-10-16)