Inmarsat Leasing (Two) Limited

Active04103914 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Finsbury Square
London
EC2A 1HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born March 1979 (47)
Director · Appointed 30 November 2023
British
Born August 1968 (58)
Officer history (11 former)
9 September 2026
Resigned Horrocks, Alison Claire as Director
9 September 2026
Resigned Horrocks, Alison Claire as Secretary
9 September 2026
Appointed Palmer, Elizabeth as Director
30 November 2023
Appointed Smith, Jason Stewart as Director
30 November 2023
Resigned Conway, Alison Charlotte as Director
28 April 2021
Appointed Conway, Alison Charlotte as Director
26 February 2021
Resigned Pearce, Rupert Edward as Director
15 August 2014
Resigned Ailes, Simon Anthony as Director
31 December 2013
1 January 2012
Appointed Pearce, Rupert Edward as Director
27 September 2004
Appointed Medlock, Charles Richard Kenneth as Director
30 July 2004
Resigned Khadem, Ramin, Dr as Director
13 December 2002
Resigned Barnby, Anthony Charles Joseph as Director
29 July 2002
Appointed Horrocks, Alison Claire as Director
29 July 2002
Resigned Dowd, Padraig Martin as Director
29 July 2002
Appointed Ailes, Simon Anthony as Director
29 July 2002
Appointed Barnby, Anthony Charles Joseph as Director
3 November 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 November 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 November 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
3 November 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
3 November 2000
Appointed Dowd, Padraig Martin as Director
3 November 2000
Appointed Khadem, Ramin, Dr as Director
3 November 2000
Appointed Horrocks, Alison Claire as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03675885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
14 September 2026Appointment of a director
11 September 2026Termination of appointment of a secretary
11 September 2026Termination of appointment of a director
31 July 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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