Inmarsat New Ventures Limited

Active11476156 Private limited company
Incorporated
20 July 2018 (8 years)
Previously known as
Hostabay Limited (until 7 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
American
Born December 1976 (49)
Director · Appointed 9 September 2026
British
Born July 1972 (54)
Director · Appointed 31 August 2023
American
Born May 1974 (52)
Director · Appointed 31 August 2023
British
Born August 1971 (55)
Director · Appointed 31 August 2023
British
Born August 1968 (58)
Officer history (8 former)
14 October 2026
Appointed Fitzgerald, Camellia El Banna as Director
9 September 2026
Resigned Duffy, Shawn Lynn as Director
9 September 2026
Appointed Swann, Bradley David as Director
9 September 2026
Resigned Horrocks, Alison Claire as Director
9 September 2026
Resigned Horrocks, Alison Claire as Secretary
31 August 2023
Resigned Bates, Antony Jeffrey as Director
31 August 2023
Appointed Palmer, Benjamin Edward as Director
31 August 2023
Appointed Blair, Robert James as Director
31 August 2023
Appointed Duffy, Shawn Lynn as Director
31 August 2023
Appointed Smith, Jason Stewart as Director
26 February 2021
Resigned Pearce, Rupert Edward as Director
4 September 2018
Appointed Bates, Antony Jeffrey as Director
4 September 2018
Appointed Horrocks, Alison Claire as Secretary
4 September 2018
Appointed Horrocks, Alison Claire as Director
4 September 2018
Appointed Pearce, Rupert Edward as Director
4 September 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
4 September 2018
Resigned Levy, Adrian Joseph Morris as Director
4 September 2018
Resigned Pudge, David John as Director
20 July 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 July 2018
Appointed Levy, Adrian Joseph Morris as Director
20 July 2018
Appointed Pudge, David John as Director

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. 04886096

Holdings 7

Companies where Inmarsat New Ventures 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 November 2018
Ceased Inmarsat Ventures Limited — Owns 75–100% of shares
4 September 2018
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Inmarsat Group Limited Owns 75–100% of shares
Inmarsat Investments Limited Owns 75–100% of shares
Inmarsat New Ventures Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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