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Telesat International Limited

Adresa
33 Broadwick Street
Sixth Floor
London
W1F 0DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 55 Baker Street
London
W1U 7EU
Company No. 04344312 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)61300 Satellite telecommunications activities
Company Register Statusactive
Previous Names
  • Telesat Network Services (Europe) Limited
  • Loral Skynet Network Services (Europe) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Telesat Corporation Status: Active Notified: 18/11/2021 Companies House Number: Bc1270976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Loral Space & Communications Inc Status: Ceased Notified: 21/12/2016 Ceased: 18/11/2021 Companies House Number: 03991170 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Public Sector Pension Investment Board Status: Ceased Notified: 16/12/2016 Ceased: 18/11/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Telesat (Iom) Holdings Limited Status: Ceased Notified: 21/12/2016 Ceased: 21/12/2016 Companies House Number: 00012224 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Difrancesco, Christopher Ottawa, Ontario, K2p 2p7, Canada Status: Active Notified: 24/03/2014 Role: Secretary
    Difrancesco, Christopher Stephen Ottawa, Ontario, K2p 2p7, Canada Status: Active Notified: 10/11/2015 Date of Birth: 05/1963 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Edwards, Nicolas Pascal London, England Status: Active Notified: 10/11/2015 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offwood, Clarissa London, England Status: Active Notified: 10/11/2015 Date of Birth: 01/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British