Viasat VS3 Holdings Limited

Active10535935 Private limited company
Incorporated
21 December 2016 (9 years)
Industry
Satellite telecommunications activities (61300)
Owned by
Viasat, Inc
Accounts type
Small
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
30 December 2026
Last conf. stmt
16 December 2025

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 (9 former)
5 October 2026
Resigned Blair, Robert James as Director
5 October 2026
Appointed Watson, Nicholas Mark as Director
5 October 2026
Resigned Duffy, Shawn Lynn as Director
5 October 2026
Appointed Palmer, Elizabeth 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 Duffy, Shawn Lynn as Director
30 March 2018
Appointed Blair, Robert James as Director
30 March 2018
Appointed Blair, Robert, Mr as Secretary
30 March 2018
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
30 March 2018
Resigned Lippert, Keven as Secretary
30 March 2018
Resigned Baldridge, Richard as Director
30 March 2018
Resigned Dirks, Bruce as Director
30 March 2018
Resigned Lippert, Keven as Director
21 December 2016
Appointed Lippert, Keven as Secretary
21 December 2016
Appointed Baldridge, Richard as Director
21 December 2016
Appointed Dirks, Bruce as Director
21 December 2016
Appointed Lippert, Keven as Director

Ownership 1 active

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

Viasat, Inc
Legal person · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Division Of Corporations, Delaware

Holdings 3

Companies where Viasat VS3 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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