MAVENIR PRIVATE HOLDINGS I LTD
Overview
| Company Name | MAVENIR PRIVATE HOLDINGS I LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10158579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVENIR PRIVATE HOLDINGS I LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAVENIR PRIVATE HOLDINGS I LTD located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVENIR PRIVATE HOLDINGS I LTD?
| Company Name | From | Until |
|---|---|---|
| MAVENIR PRIVATE HOLDINGS I, LTD | Mar 01, 2017 | Mar 01, 2017 |
| SIERRA PRIVATE HOLDINGS I LTD | May 03, 2016 | May 03, 2016 |
What are the latest accounts for MAVENIR PRIVATE HOLDINGS I LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MAVENIR PRIVATE HOLDINGS I LTD?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for MAVENIR PRIVATE HOLDINGS I LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2025 | 31 pages | AA | ||||||||||||||
Registration of charge 101585790004, created on Aug 27, 2025 | 28 pages | MR01 | ||||||||||||||
Registration of charge 101585790003, created on Aug 27, 2025 | 28 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mavenir Group Holdings Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Mavenir Group Holdings Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jan 31, 2022 | 38 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 31, 2021 | 38 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2021
| 4 pages | SH01 | ||||||||||||||
Who are the officers of MAVENIR PRIVATE HOLDINGS I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Charles Scott | Secretary | Suite 200 1700 International Parkway Richardson Texas 75081 United States | 262826700001 | |||||||
| BAKER, Frank | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 207726090001 | |||||
| BERGER, Peter Elliott | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 62756980001 | |||||
| DE PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc | Director | 1700 International Parkway Richardson Texas 75081 United States | United States | French | 258199920001 | |||||
| HENDREN, Jeffrey | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 207726100001 | |||||
| LURIA, Roy | Secretary | 200 Aldersgate Street EC1A 4HD London 11th Floor | 251720180001 | |||||||
| LOH, Walter Wei-Min | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United States | American | 251650160001 |
Who are the persons with significant control of MAVENIR PRIVATE HOLDINGS I LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mavenir Group Holdings Limited | Oct 31, 2019 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mavenir Private Finance Ltd | Feb 28, 2017 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0