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
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 20/05/2023 | 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
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Want to learn more about MAVENIR PRIVATE HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | Roy Luria (925172018) has left the board |
| 01/10/2019 | New Company Secretary Charles Scott Gilbert (926282670) Appointed |
| 22/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Hubert Xavier Marie Dominique Dubosc De Pesquidoux (925819992) Appointed |
| 13/03/2019 | Walter Wei-Min Loh (925165016) has left the board |
| 10/11/2018 | New Accounts filed |
| 31/10/2018 | Walter Loh (925172254) has left the board |
| 31/10/2018 | New Board Member Walter Loh (925165016) Appointed |
| 25/10/2018 | New Company Secretary Roy Luria (925172018) Appointed |
| 25/10/2018 | New Board Member Walter Loh (925172254) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 18/08/2016 | Change in Reg. Office |
| 12/05/2016 | Peter Berger (920772611) has left the board |
| 12/05/2016 | New Board Member Peter Elliott Berger (906275698) Appointed |
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