INMARSAT INVESTMENTS LIMITED
LONDON GRAPECLOSE LIMITED

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Company number 04886096
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 99 CITY ROAD, LONDON, EC1Y 1AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 267,450 . The most likely internet sites of INMARSAT INVESTMENTS LIMITED are www.inmarsatinvestments.co.uk, and www.inmarsat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inmarsat Investments Limited is a Private Limited Company. The company registration number is 04886096. Inmarsat Investments Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Inmarsat Investments Limited is 99 City Road London Ec1y 1ax. . HORROCKS, Alison Claire is a Secretary of the company. BATES, Antony Jeffrey is a Director of the company. HORROCKS, Alison Claire is a Director of the company. PEARCE, Rupert Edward is a Director of the company. SUKAWATY, Andrew John is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUTLER, Michael John has been resigned. Director KHADEM, Ramin, Dr has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director PUDGE, David John has been resigned. Director SILLITOE, Andrew Paul has been resigned. Director STOREY, Michael Gerald has been resigned. Director WILSON, Richard Charles has been resigned. Director WRIGLEY, Graham Lloyd has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORROCKS, Alison Claire
Appointed Date: 16 December 2003
Director
BATES, Antony Jeffrey
Appointed Date: 02 June 2014
69 years old
Director
HORROCKS, Alison Claire
Appointed Date: 06 October 2009
63 years old
Director
PEARCE, Rupert Edward
Appointed Date: 01 January 2012
61 years old
Director
SUKAWATY, Andrew John
Appointed Date: 29 January 2004
70 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 03 September 2003
Director
BUTLER, Michael John
Resigned: 30 April 2009
Appointed Date: 05 January 2004
61 years old
Director
KHADEM, Ramin, Dr
Resigned: 30 July 2004
Appointed Date: 05 January 2004
80 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 04 September 2003
Appointed Date: 03 September 2003
64 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 December 2013
Appointed Date: 27 September 2004
65 years old
Director
PUDGE, David John
Resigned: 04 September 2003
Appointed Date: 03 September 2003
60 years old
Director
SILLITOE, Andrew Paul
Resigned: 06 November 2003
Appointed Date: 03 October 2003
53 years old
Director
STOREY, Michael Gerald
Resigned: 05 March 2004
Appointed Date: 05 January 2004
84 years old
Director
WILSON, Richard Charles
Resigned: 06 May 2004
Appointed Date: 04 September 2003
59 years old
Director
WRIGLEY, Graham Lloyd
Resigned: 06 May 2004
Appointed Date: 04 September 2003
63 years old

Persons With Significant Control

Inmarsat Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INMARSAT INVESTMENTS LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 267,450
22 Jul 2015
Group of companies' accounts made up to 31 December 2014
03 Jun 2015
Registration of a charge
...
... and 85 more events
11 Sep 2003
New director appointed
11 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Director resigned
03 Sep 2003
Incorporation

INMARSAT INVESTMENTS LIMITED Charges

22 May 2015
Charge code 0488 6096 0008
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 June 2011
Share charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: With full guarantee and as security for the payment of all…
6 November 2009
Share charge
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
Description: All present and future shares all rights relating to any of…
16 July 2009
Supplemental share charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all present and future shares and…
22 June 2005
Share charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
Description: All present and future shares all rights relating to any of…
3 February 2004
Share charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Bank of New York (In Its Capacity as Trustee Under the Indenture)(the Trustee)
Description: By way of an equitable mortgage or second fixed charge all…
30 December 2003
Supplemental deed of charge
Delivered: 6 January 2004
Status: Satisfied on 9 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed security over money market deposits by the chargor…
10 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 9 August 2005
Persons entitled: Barclays Bank PLC as Securitee Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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