MAVENIR PRIVATE HOLDINGS II LTD
Overview
| Company Name | MAVENIR PRIVATE HOLDINGS II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10159026 |
| 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 II LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAVENIR PRIVATE HOLDINGS II 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 II LTD?
| Company Name | From | Until |
|---|---|---|
| MAVENIR PRIVATE HOLDINGS II, LTD | Mar 01, 2017 | Mar 01, 2017 |
| SIERRA PRIVATE HOLDINGS II LTD | May 03, 2016 | May 03, 2016 |
What are the latest accounts for MAVENIR PRIVATE HOLDINGS II 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 II LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for MAVENIR PRIVATE HOLDINGS II LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 101590260014 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 101590260014, created on Feb 24, 2026 | 36 pages | MR01 | ||||||||||||||
Director's details changed for Mr Pardeep Kohli on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Joseph Montaquila as a director on Dec 07, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jan 31, 2025 | 34 pages | AA | ||||||||||||||
Termination of appointment of Grant Adam Weisberg as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald Jay De Lange as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 101590260013, created on Aug 27, 2025 | 90 pages | MR01 | ||||||||||||||
Registration of charge 101590260009, created on Aug 27, 2025 | 90 pages | MR01 | ||||||||||||||
Registration of charge 101590260010, created on Aug 27, 2025 | 96 pages | MR01 | ||||||||||||||
Registration of charge 101590260011, created on Aug 27, 2025 | 32 pages | MR01 | ||||||||||||||
Registration of charge 101590260012, created on Aug 27, 2025 | 32 pages | MR01 | ||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||
Registration of charge 101590260008, created on Jul 28, 2025 | 157 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Ray Horton as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nathan Lane as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Gregory Panagos as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Erin Claire Helgren as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Robert Gillis as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Theodore H Schell as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Joseph Bartels Jr as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roderick Kirkland Randall as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 101590260007, created on Jul 28, 2025 | 162 pages | MR01 | ||||||||||||||
Who are the officers of MAVENIR PRIVATE HOLDINGS II 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 | 262826990001 | |||||||
| 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 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | French | 213351650001 | |||||
| HENDREN, Jeffrey | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 207726100001 | |||||
| KOHLI, Pardeep | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 222744010002 | |||||
| MONTAQUILA, Matthew Joseph | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 343537440001 | |||||
| LURIA, Roy Shimon, My | Secretary | Aldersgate Street EC1A 4HD London 11th Floor 200 | 222738520001 | |||||||
| BARTELS JR, Patrick Joseph | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 328882670001 | |||||
| BLOCK, Jonathan Edward | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 314400210001 | |||||
| DE LANGE, Ronald Jay | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 215259910002 | |||||
| DEWOLF, Adam | Director | Peachtree Street 30303 Atlanta 133 Georgia United States | United States | American | 283600330001 | |||||
| GILLIS, James Robert | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 324543030001 | |||||
| GILMORE JR, Merle Lee | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 | United States | American | 213354700001 | |||||
| GOETZ, Daniel Alexander | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 | United States | American | 303466770001 | |||||
| HELGREN, Erin Claire | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 294790540002 | |||||
| HEWITT, Matthew James | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 303505570001 | |||||
| HORTON, Anthony Ray | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 324506410001 | |||||
| HULSLANDER, Michael Jason | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 | United States | American | 247501100001 | |||||
| LANE, Nathan | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 328882970001 | |||||
| LOH, Walter | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 | United States | American | 222743850001 | |||||
| OISTAMO, Kai Olavi | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 | Netherlands | Finnish | 213259020001 | |||||
| PANAGOS, Steven Gregory | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 328883280001 | |||||
| PARK, David | Director | Peachtree Street 30303 Atlanta 133 Georgia United States | United States | American | 283601180001 | |||||
| PRABHU, Krish | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 | Usa | Usa | 223299990001 | |||||
| RANDALL, Roderick Kirkland | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 213347050001 | |||||
| SCHELL, Theodore H | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 213339300001 | |||||
| TARTAVULL, Philippe Jean | Director | Aldersgate Street EC1A 4HD London 11th Floor 200 | United Kingdom | Usa | 213354870001 | |||||
| WEISBERG, Grant Adam | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 303466850001 |
Who are the persons with significant control of MAVENIR PRIVATE HOLDINGS II LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mavenir Private Holdings I Ltd | May 03, 2016 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||
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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