Viasat Satellite Holdings Limited

Active07239148 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Stonewood Sapphire Limited (until 7 October 2010)
Industry
Activities of head offices (70100)
Owned by
Viasat, Inc.
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
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born March 1979 (47)
Director · Appointed 5 October 2026
British
Born August 1977 (49)
Officer history (15 former)
5 October 2026
Appointed Palmer, Elizabeth as Director
5 October 2026
Appointed Watson, Nicholas Mark as Director
5 October 2026
Resigned Duffy, Shawn Lynn as Director
5 October 2026
Resigned Blair, Robert James as Director
5 October 2026
Resigned Blair, Robert, Mr as Secretary
31 October 2022
Resigned Broughton Secretaries Limited as Corporate Secretary
21 April 2022
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
11 April 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
30 March 2018
Appointed Blair, Robert James as Director
30 March 2018
Appointed Blair, Robert, Mr as Secretary
30 March 2018
Appointed Duffy, Shawn Lynn as Director
30 March 2018
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
30 March 2018
Resigned Lippert, Keven Kirk as Director
30 March 2018
Resigned Lippert, Keven Kirk as Secretary
30 March 2018
Resigned Dankberg, Mark David as Director
30 March 2018
Resigned Baldridge, Richard Allan as Director
8 July 2010
Appointed Dankberg, Mark David as Director
8 July 2010
Resigned Scott, Stephen Derrick as Director
8 July 2010
Appointed Lippert, Keven Kirk as Director
8 July 2010
Appointed Lippert, Keven Kirk as Secretary
8 July 2010
Appointed Baldridge, Richard Allan as Director
8 July 2010
Resigned Mcintosh, Christopher James as Director
8 July 2010
Resigned Forster, Brendan Michael as Director
8 July 2010
Resigned Moss, David Parker as Director
8 July 2010
Resigned Stelzer, Joseph Nigel David as Director
8 July 2010
Resigned O'Donnell, Ronan as Director
26 May 2010
Appointed Mcintosh, Christopher James as Director
26 May 2010
Appointed Scott, Stephen Derrick as Director
26 May 2010
Appointed Stelzer, Joseph Nigel David as Director
26 May 2010
Appointed O'Donnell, Ronan as Director
26 May 2010
Appointed Moss, David Parker as Director
29 April 2010
Appointed Forster, Brendan Michael as Director

Ownership 1 active

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

Viasat, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 2676843

Holdings 1

Companies where Viasat Satellite Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 76

Show all 76 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?