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Mavenir Private Holdings Ii Ltd LONDON

Founded in 2016, Mavenir Private Holdings Ii, classified under reg no. 10159026 is an active company. Currently registered at 11th Floor 200 EC1A 4HD, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 2nd Mar 2017 Mavenir Private Holdings Ii Ltd is no longer carrying the name Mavenir Private Holdings Ii.

At present there are 12 directors in the the firm, namely Jonathan B., Grant W. and Matthew H. and others. In addition one secretary - Charles G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roy L. who worked with the the firm until 15 August 2019.

Mavenir Private Holdings Ii Ltd Address / Contact

Office Address 11th Floor 200
Office Address2 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10159026
Date of Incorporation Tue, 3rd May 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Jonathan B.

Position: Director

Appointed: 02 August 2023

Grant W.

Position: Director

Appointed: 15 December 2022

Matthew H.

Position: Director

Appointed: 15 December 2022

Erin N.

Position: Director

Appointed: 12 April 2022

Charles G.

Position: Secretary

Appointed: 15 August 2019

Pardeep K.

Position: Director

Appointed: 18 December 2016

Ronald D.

Position: Director

Appointed: 14 September 2016

Roderick R.

Position: Director

Appointed: 18 August 2016

Hubert D.

Position: Director

Appointed: 18 August 2016

Theodore S.

Position: Director

Appointed: 18 August 2016

Jeffrey H.

Position: Director

Appointed: 03 May 2016

Frank B.

Position: Director

Appointed: 03 May 2016

Peter B.

Position: Director

Appointed: 03 May 2016

Daniel G.

Position: Director

Appointed: 15 December 2022

Resigned: 31 December 2023

David P.

Position: Director

Appointed: 25 May 2021

Resigned: 30 November 2022

Adam D.

Position: Director

Appointed: 25 May 2021

Resigned: 20 April 2023

Michael H.

Position: Director

Appointed: 11 June 2018

Resigned: 01 December 2022

Krish P.

Position: Director

Appointed: 18 December 2016

Resigned: 29 March 2017

Walter L.

Position: Director

Appointed: 18 December 2016

Resigned: 01 March 2019

Roy L.

Position: Secretary

Appointed: 18 December 2016

Resigned: 15 August 2019

Kai O.

Position: Director

Appointed: 18 August 2016

Resigned: 19 October 2018

Philippe T.

Position: Director

Appointed: 18 August 2016

Resigned: 16 January 2017

Merle G.

Position: Director

Appointed: 18 August 2016

Resigned: 16 December 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Mavenir Private Holdings i Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mavenir Private Holdings I Ltd

Duo, Level 6 280 Bishopsgate, London, EC2M 4RB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 3 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mavenir Private Holdings Ii March 2, 2017
Sierra Private Holdings Ii March 1, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 5th, February 2024 		Free Download (1 page)

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