Inmarsat Navigation Ventures Limited

Active04858686 Private limited company
Incorporated
7 August 2003 (23 years)
Previously known as
Galileo Ventures Limited (until 21 November 2006)
Industry
Satellite telecommunications activities (61300)
Accounts type
Full
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
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
American
Born December 1976 (49)
Director · Appointed 16 September 2026
British
Born July 1972 (54)
Director · Appointed 30 November 2023
British
Born August 1968 (58)
Officer history (10 former)
14 October 2026
Appointed Fitzgerald, Camellia El Banna as Director
16 September 2026
Appointed Swann, Bradley David as Director
9 September 2026
Resigned Horrocks, Alison Claire as Secretary
9 September 2026
Resigned Horrocks, Alison Claire 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
31 October 2016
Resigned Sukawaty, Andrew John as Director
17 October 2016
Resigned Pinto, Ruy Jose Carvalho as Director
31 December 2013
1 January 2012
Appointed Pearce, Rupert Edward as Director
23 June 2008
Resigned Mcdougal, Patrick Joseph as Director
23 June 2008
Appointed Pinto, Ruy Jose Carvalho as Director
30 January 2007
Appointed Mcdougal, Patrick Joseph as Director
27 September 2004
Appointed Medlock, Charles Richard Kenneth as Director
30 July 2004
Appointed Horrocks, Alison Claire as Director
30 July 2004
Resigned Khadem, Ramin, Dr as Director
5 March 2004
Appointed Sukawaty, Andrew John as Director
5 March 2004
Resigned Storey, Michael Gerald as Director
7 August 2003
Appointed Storey, Michael Gerald as Director
7 August 2003
Appointed Khadem, Ramin, Dr as Director
7 August 2003
Appointed Horrocks, Alison Claire as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11476156
Former controllers (1)
19 November 2018
Ceased Inmarsat Ventures Limited — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
17 September 2026Appointment of a director
10 September 2026Termination of appointment of a secretary
10 September 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates7 August 2026
Show all 88 filings

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