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MAVENIR PRIVATE HOLDINGS I LTD - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 10158579
- 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 PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc
- HENDREN, Jeffrey
- 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 Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAVENIR PRIVATE HOLDINGS I, LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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MAVENIR PRIVATE HOLDINGS I LTD Company Description
- MAVENIR PRIVATE HOLDINGS I LTD is a ltd registered in United Kingdom with the Company reg no 10158579. Its current trading status is "live". It was registered 2016-05-03. It was previously called MAVENIR PRIVATE HOLDINGS I, LTD. It has declared SIC or NACE codes as "64209". It has 4 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 I LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mavenir Private Holdings I 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01
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change-to-a-person-with-significant-control (2024-05-02) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-16) - CS01
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capital-allotment-shares (2023-04-26) - SH01
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accounts-with-accounts-type-full (2023-10-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-17) - AA
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capital-allotment-shares (2022-10-03) - SH01
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confirmation-statement-with-updates (2022-05-04) - CS01
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capital-allotment-shares (2022-04-28) - SH01
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capital-allotment-shares (2022-03-17) - SH01
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resolution (2022-03-14) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-02-08) - AA
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accounts-with-accounts-type-full (2021-10-14) - AA
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capital-allotment-shares (2021-05-25) - SH01
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capital-allotment-shares (2021-02-17) - SH01
keyboard_arrow_right 2020
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legacy (2020-10-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-26) - SH19
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legacy (2020-10-26) - CAP-SS
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resolution (2020-10-26) - RESOLUTIONS
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capital-allotment-shares (2020-10-19) - SH01
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confirmation-statement-with-updates (2020-05-12) - CS01
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notification-of-a-person-with-significant-control (2020-05-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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capital-allotment-shares (2020-02-12) - SH01
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capital-allotment-shares (2020-01-14) - SH01
keyboard_arrow_right 2019
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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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accounts-with-accounts-type-group (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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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
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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resolution (2017-03-01) - RESOLUTIONS
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capital-allotment-shares (2017-03-02) - SH01
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change-account-reference-date-company-current-shortened (2017-01-27) - AA01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-group (2017-11-06) - AA
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resolution (2017-03-02) - RESOLUTIONS
keyboard_arrow_right 2016
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memorandum-articles (2016-10-27) - MA
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capital-allotment-shares (2016-09-14) - SH01
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resolution (2016-09-13) - RESOLUTIONS
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statement-of-companys-objects (2016-09-13) - CC04
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change-person-director-company-with-change-date (2016-09-12) - CH01
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change-person-director-company-with-change-date (2016-09-09) - CH01
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memorandum-articles (2016-09-02) - MA
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resolution (2016-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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incorporation-company (2016-05-03) - NEWINC