INTELSAT UK FINANCIAL SERVICES LTD.

INTELSAT UK FINANCIAL SERVICES LTD. is an active private limited company, incorporated on 26 September 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INTELSAT UK FINANCIAL SERVICES LTD. previously had the company name REMOTELAND LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	280 BISHOPSGATE
Post Town	LONDON
Postcode	EC2M 4RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/12/2005 onwards:

INTELSAT UK FINANCIAL SERVICES LTD.

Prior to 21/12/2005:

REMOTELAND LIMITED

Directors

(The company's officers)

MR JEAN-PHILIPPE GILLET

(~58 year old French national)

BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 29/09/2006

RHYS OWEN MORGAN

(~53 year old British national)

C/O INTELSAT, BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 31/10/2018

MARK DAVID RASMUSSEN

(~66 year old American national)

7900 TYSONS ONE PLACE, MCLEAN, VA 22102, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 30/04/2019

ABOGADO NOMINEES LIMITED

(British national)

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Current Secretary
Gives occupation as CORPORATE BODY

Appointed on 21/12/2005

Connections

(Shared officers)

00732757 LIMITED

ABOGADO NOMINEES LIMITED

19 ENTERTAINMENT LIMITED

ABOGADO NOMINEES LIMITED

19 RECORDINGS LIMITED

ABOGADO NOMINEES LIMITED

19 TV LIMITED

ABOGADO NOMINEES LIMITED

4 TUNES MUSIC PUBLISHING LIMITED

ABOGADO NOMINEES LIMITED

A.T. CROSS (EUROPE), LTD.

ABOGADO NOMINEES LIMITED

ABIOMED, LTD.

ABOGADO NOMINEES LIMITED

ADYEN UK LIMITED

ABOGADO NOMINEES LIMITED

AFRICA MOBILE NETWORKS LIMITED

MR JEAN-PHILIPPE GILLET

AI MUSIC LIMITED

ABOGADO NOMINEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)