EUROPASAT LIMITED

50 FINSBURY SQUARE, LONDON  EC2A 1HD
  • Active
  • Private Limited Company
  • Company No. 06001119
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EUROPASAT LIMITED was incorporated on Thursday, November 16, 2006 as a Private Limited Company with registered address in LONDON. EUROPASAT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 7 days.

Name EUROPASAT LIMITED
Company number 06001119
Company type Private Limited Company
Incorporation date 16 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 50 FINSBURY SQUARE
LONDON
EC2A 1HD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Inmarsat New Ventures Limited City Road, EC1Y 1AX Dates: Monday, November 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Inmarsat Ventures Limited City Road, EC1Y 1AX Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

No mortgages have been registered against EUROPASAT LIMITED.

Previous Names

Name Change Date
EUROPASAT LIMITED 16 Nov 2006
INMARSAT NAVIGATION VENTURES LIMITED 21 Nov 2006
GALILEO VENTURES LIMITED 10 Jul 2008