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Mavenir Private Holdings I Ltd

Mavenir Private Holdings I Ltd is an active company incorporated on 3 May 2016 with the registered office located in London, Greater London. Mavenir Private Holdings I Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10158579
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in Nov 1950
Director • Partner • American • Lives in United States • Born in Oct 1972
Director • Partner • French • Lives in United States • Born in Dec 1965
Director • Partner • American • Lives in United States • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mavenir Private Holdings Ii Ltd
Mr Frank Baker, Mr Peter Elliott Berger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Decreased by £949.21M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£13K
Decreased by £949.21M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
14 Days Ago on 27 Aug 2025
New Charge Registered
14 Days Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Mavenir Group Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Mavenir Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Registration of charge 101585790004, created on 27 August 2025
Submitted on 29 Aug 2025
Registration of charge 101585790003, created on 27 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 January 2024
Submitted on 13 Mar 2025
Change of details for Mavenir Group Holdings Limited as a person with significant control on 2 April 2024
Submitted on 13 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 13 May 2024
Change of details for Mavenir Group Holdings Limited as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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