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MAVENIR PRIVATE HOLDINGS II LTD - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 10159026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duo, Level 6
- 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- BAKER, Frank
- BERGER, Peter Elliott
- DE LANGE, Ronald Jay
- DE PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc
- HENDREN, Jeffrey
- KOHLI, Pardeep
- NELSON, Erin Claire
- RANDALL, Roderick Kirkland
- SCHELL, Theodore H
- HEWITT, Matthew James
- WEISBERG, Grant Adam
- BLOCK, Jonathan Edward
- Company secretaries
- GILBERT, Charles Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-03
- Age Of Company 2016-05-03 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mavenir Private Holdings I Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAVENIR PRIVATE HOLDINGS II, LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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MAVENIR PRIVATE HOLDINGS II LTD Company Description
- MAVENIR PRIVATE HOLDINGS II LTD is a ltd registered in United Kingdom with the Company reg no 10159026. Its current trading status is "live". It was registered 2016-05-03. It was previously called MAVENIR PRIVATE HOLDINGS II, LTD. It has declared SIC or NACE codes as "64209". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Duo, Level 6 .
Get MAVENIR PRIVATE HOLDINGS II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mavenir Private Holdings Ii Ltd - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2016-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10159026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10159026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10159026#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01
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accounts-with-accounts-type-full (2023-10-30) - AA
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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confirmation-statement-with-updates (2023-05-16) - CS01
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capital-allotment-shares (2023-05-11) - SH01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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memorandum-articles (2022-02-14) - MA
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resolution (2022-02-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-02-15) - SH10
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capital-allotment-shares (2022-03-03) - SH01
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resolution (2022-03-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-13) - MR01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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capital-allotment-shares (2022-04-28) - SH01
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confirmation-statement-with-updates (2022-05-04) - CS01
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capital-name-of-class-of-shares (2022-02-14) - SH08
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capital-allotment-shares (2022-03-17) - SH01
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capital-allotment-shares (2022-10-07) - SH01
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accounts-with-accounts-type-full (2022-10-17) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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accounts-with-accounts-type-full (2021-02-08) - AA
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capital-allotment-shares (2021-02-17) - SH01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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confirmation-statement-with-updates (2021-05-10) - CS01
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capital-allotment-shares (2021-05-25) - SH01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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resolution (2021-06-09) - RESOLUTIONS
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memorandum-articles (2021-06-09) - MA
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mortgage-satisfy-charge-full (2021-08-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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capital-allotment-shares (2021-09-15) - SH01
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accounts-with-accounts-type-full (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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resolution (2020-10-26) - RESOLUTIONS
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legacy (2020-10-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-26) - SH19
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capital-allotment-shares (2020-02-12) - SH01
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-01-14) - SH01
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legacy (2020-10-26) - SH20
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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resolution (2018-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-06) - AA
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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capital-allotment-shares (2017-03-02) - SH01
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resolution (2017-03-02) - RESOLUTIONS
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resolution (2017-03-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-account-reference-date-company-current-shortened (2017-01-27) - AA01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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change-person-director-company-with-change-date (2016-09-09) - CH01
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capital-allotment-shares (2016-09-09) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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resolution (2016-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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memorandum-articles (2016-09-02) - MA
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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resolution (2016-09-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-09-12) - CH01
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statement-of-companys-objects (2016-09-13) - CC04
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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memorandum-articles (2016-10-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
