Inmarsat New Ventures Limited
- Company number
- 11476156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2018
- Nature of business
- Activities of head offices
- Corporate group
- Inmarsat Holdings Limited (11 companies)
Registered office
Previous names
- Hostabay Limited (until 7 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Camellia El Banna | Director | 14 Oct 2026 | |
| SWANN, Bradley David | Director | 9 Sep 2026 | |
| DUFFY, Shawn Lynn | Director | 31 Aug 2023 | 9 Sep 2026 |
| HORROCKS, Alison Claire | Director | 4 Sep 2018 | 9 Sep 2026 |
| HORROCKS, Alison Claire | Secretary | 4 Sep 2018 | 9 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inmarsat Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2018 | |
| Inmarsat Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2018 | 19 Nov 2018 |
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 4 Sep 2018 |
Accounts
Connections
Owned by
Inmarsat New Ventures Limited → Inmarsat Investments Limited → Inmarsat Group Limited → Inmarsat Holdings Limited
Controls
- Europasat Limited (06001119)
- Inmarsat Finance Iii Limited (06138307)
- Inmarsat Global Limited (03675885)
- Inmarsat Maritime Ventures Limited (12584716)
- Inmarsat Navigation Ventures Limited (04858686)
- Inmarsat Services Limited (04379050)
- Inmarsat Trustee Company Limited (03688399)
Directors’ other companies
- FITZGERALD, Camellia El Banna - Director at Inmarsat Global Limited
- FITZGERALD, Camellia El Banna - Director at Inmarsat Group Holdings Limited
- FITZGERALD, Camellia El Banna - Director at Inmarsat Group Limited
- FITZGERALD, Camellia El Banna - Director at Inmarsat Holdings Limited
- FITZGERALD, Camellia El Banna - Director at Inmarsat Investments Limited
- FITZGERALD, Camellia El Banna - Director at Inmarsat Maritime Ventures Limited
- FITZGERALD, Camellia El Banna - Director at Inmarsat Navigation Ventures Limited
- FITZGERALD, Camellia El Banna - Director at Viasat Technologies Limited
- SWANN, Bradley David - Director at Rignet UK Holdings Limited
- SWANN, Bradley David - Director at Inmarsat Global Limited
Companies at the same address
- Europasat Limited (06001119)
- Inmarsat Finance Iii Limited (06138307)
- Inmarsat Finance Limited (04930309)
- Inmarsat Global Limited (03675885)
- Inmarsat Group Holdings Limited (04886072)
- Inmarsat Group Limited (04886115)
- Inmarsat Holdings Limited (04917504)
- Inmarsat Investments Limited (04886096)
- Inmarsat Leasing (Two) Limited (04103914)
- Inmarsat Maritime Ventures Limited (12584716)