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- MAVENIR PRIVATE HOLDINGS I LTD
MAVENIR PRIVATE HOLDINGS I LTD
Active - Accounts Filed
General Information
NAME
MAVENIR PRIVATE HOLDINGS I LTD
COMPANY NUMBER
10158579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
01/03/2017
02/03/2017
MAVENIR PRIVATE HOLDINGS I, LTD
View all previous names
Previous Names
01/03/2017 02/03/2017 MAVENIR PRIVATE HOLDINGS I, LTD
03/05/2016 01/03/2017 SIERRA PRIVATE HOLDINGS I LTD
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAVENIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MAVENIR PRIVATE HOLDINGS I LTD | Active - Accounts Filed | View Report |
FORTISSIMO HOLDING BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAVENIR PRIVATE HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVENIR PRIVATE HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVENIR PRIVATE HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/05/2016 - Present (8 years and 7 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
03/05/2016 - Present (8 years and 7 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
03/05/2016 - Present (8 years and 7 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Hubert Xavier Marie Dominique Dubosc De Pesquidoux 23/04/2019 - Present (5 years and 7 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/08/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIRIS CAPITAL GROUP LLC | N/A | N/A |
MAVENIR PRIVATE FINANCE HOLDINGS LTD | N/A | N/A |
MAVENIR EUROPE BV | N/A | N/A |
MAVENIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MAVENIR PLC | Non-Trading | View Report |
MAVENIR PLC | Non-Trading | View Report |
MAVENIR PRIVATE HOLDINGS I LTD | Active - Accounts Filed | View Report |
FORTISSIMO HOLDING BV | N/A | N/A |
MARKPORT LIMITED | N/A | N/A |
MAVENIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
IP.ACCESS LIMITED | Active - Accounts Filed | View Report |
IP.ACCESS PRESENCE LIMITED | Company is dissolved | View Report |
MAVENIR SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
NETONOMY LIMITED | Active - Accounts Filed | View Report |
MAVENIR UK HOLDINGS | Active - Accounts Filed | View Report |
MAVENIR PRIVATE HOLDINGS II LTD | Active - Accounts Filed | View Report |
MAVENIR GLOBAL LIMITED | Active - Accounts Filed | View Report |
MAVENIR SYSTEMS INC | N/A | N/A |
MAVENIR SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: Roy Luria (925172018) has left the board |
Date: 01/10/2019 | Event: New Company Secretary Charles Scott Gilbert (926282670) Appointed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: New Board Member Hubert Xavier Marie Dominique Dubosc De Pesquidoux (925819992) Appointed |
Date: 13/03/2019 | Event: Walter Wei-Min Loh (925165016) has left the board |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 31/10/2018 | Event: Walter Loh (925172254) has left the board |
Date: 31/10/2018 | Event: New Board Member Walter Loh (925165016) Appointed |
Date: 25/10/2018 | Event: New Company Secretary Roy Luria (925172018) Appointed |
Date: 25/10/2018 | Event: New Board Member Walter Loh (925172254) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 12/05/2016 | Event: Peter Berger (920772611) has left the board |
Date: 12/05/2016 | Event: New Board Member Peter Elliott Berger (906275698) Appointed |
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