MAVENIR PRIVATE HOLDINGS II LTD
Active - Accounts Filed
General Information
NAME
MAVENIR PRIVATE HOLDINGS II LTD
COMPANY NUMBER
10159026
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 II, 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 PRIVATE HOLDINGS I LTD | Active - Accounts Filed | View Report |
| MAVENIR PRIVATE HOLDINGS II LTD | Active - Accounts Filed | View Report |
| MAVENIR GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Patrick Joseph Bartels Jr (932888267) Appointed |
| 05/11/2024 | New Board Member Nathan Lane (932888297) Appointed |
| 05/11/2024 | New Board Member Steven Gregory Panagos (932888328) Appointed |
Credit Risk Overview
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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 II LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about MAVENIR PRIVATE HOLDINGS II 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 |
|
18/08/2016 - Present (8 years and 3 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
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 |
|---|---|
| 05/11/2024 | New Board Member Patrick Joseph Bartels Jr (932888267) Appointed |
| 05/11/2024 | New Board Member Nathan Lane (932888297) Appointed |
| 05/11/2024 | New Board Member Steven Gregory Panagos (932888328) Appointed |
| 01/07/2024 | New Board Member James Robert Gillis (932454303) Appointed |
| 28/06/2024 | New Board Member Anthony Ray Horton (932450641) Appointed |
| 07/06/2024 | Jonathan Edward Block (931440021) has left the board |
| 07/06/2024 | Matthew James Hewitt (930350557) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Daniel Alexander Goetz (930346677) has left the board |
| 03/11/2023 | New Accounts filed |
| 10/10/2023 | New Board Member Jonathan Edward Block (931440021) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | Adam Dewolf (928360033) has left the board |
| 22/12/2022 | New Board Member Matthew James Hewitt (930350557) Appointed |
| 21/12/2022 | Michael Jason Hulslander (924750110) has left the board |
| 21/12/2022 | David Park (928360118) has left the board |
| 21/12/2022 | New Board Member Grant Adam Weisberg (930346685) Appointed |
| 21/12/2022 | New Board Member Daniel Alexander Goetz (930346677) Appointed |
| 21/10/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Erin Claire Nelson (929479054) Appointed |
| 21/12/2021 | Merle Lee Gilmore Jr (921335470) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 28/05/2021 | New Board Member David Park (928360118) Appointed |
| 28/05/2021 | New Board Member Adam Dewolf (928360033) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | Roy Shimon Luria (922273852) has left the board |
| 01/10/2019 | New Company Secretary Charles Scott Gilbert (926282699) Appointed |
| 22/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Walter Loh (922274385) has left the board |
| 09/11/2018 | New Accounts filed |
| 06/11/2018 | Kai Olavi Oistamo (921325902) has left the board |
| 20/06/2018 | New Board Member Michael Hulslander (924750110) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 07/11/2017 | Krish Prabhu (922329999) has left the board |
| 10/05/2017 | New Annual Return filed |
| 03/02/2017 | Philippe Jean Tartavull (921335487) has left the board |
| 30/01/2017 | New Board Member Krish Prabhu (922329999) Appointed |
| 20/01/2017 | New Board Member Walter Loh (922274385) Appointed |
| 20/01/2017 | New Company Secretary Roy Shimon Luria (922273852) Appointed |
| 20/01/2017 | New Board Member Ronald Jay De Lange (921525991) Appointed |
| 20/01/2017 | New Board Member Pardeep Kohli (922274401) Appointed |
| 05/09/2016 | New Board Member Merle Lee Gilmore Jr (921335470) Appointed |
| 05/09/2016 | New Board Member Philippe Jean Tartavull (921335487) Appointed |
| 05/09/2016 | New Board Member Hubert Xavier Marie Dominique Dubosc De Pesquidoux (921335165) Appointed |
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