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Mavenir Private Holdings Ii Ltd

Mavenir Private Holdings Ii Ltd is an active company incorporated on 3 May 2016 with the registered office located in London, Greater London. Mavenir Private Holdings Ii Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10159026
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
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 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
18
Shareholders
1
Controllers (PSC)
1
Director • M&A Advisor Of Corporate Boards • American • Lives in United States • Born in Jan 1953
Director • Partner • American • Lives in United States • Born in Nov 1958
Director • American • Lives in United States • Born in May 1987
Director • Partner • American • Lives in United States • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Mavenir Private Holdings I Ltd
Mr Frank Baker, Mr Peter Elliott Berger, and 1 more are mutual people.
Active
Zayo Global Reach UK Limited
Anthony Ray Horton is a mutual person.
Active
Benchmark Holdings Limited
Nathan Lane is a mutual person.
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
£108.3M
Decreased by £767.24M (-88%)
Total Liabilities
-£2.81M
Increased by £428K (+18%)
Net Assets
£105.49M
Decreased by £767.67M (-88%)
Debt Ratio (%)
3%
Increased by 2.33% (+853%)
Latest Activity
New Charge Registered
13 Days Ago on 27 Aug 2025
New Charge Registered
13 Days Ago on 27 Aug 2025
New Charge Registered
13 Days Ago on 27 Aug 2025
New Charge Registered
13 Days Ago on 27 Aug 2025
New Charge Registered
13 Days Ago on 27 Aug 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
Anthony Ray Horton Resigned
1 Month Ago on 28 Jul 2025
Nathan Lane Resigned
1 Month Ago on 28 Jul 2025
Steven Gregory Panagos Resigned
1 Month Ago on 28 Jul 2025
Erin Claire Helgren Resigned
1 Month Ago on 28 Jul 2025
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Documents
Registration of charge 101590260013, created on 27 August 2025
Submitted on 1 Sep 2025
Registration of charge 101590260010, created on 27 August 2025
Submitted on 29 Aug 2025
Registration of charge 101590260009, created on 27 August 2025
Submitted on 29 Aug 2025
Registration of charge 101590260012, created on 27 August 2025
Submitted on 29 Aug 2025
Registration of charge 101590260011, created on 27 August 2025
Submitted on 29 Aug 2025
Replacement filing of SH01 - 28/07/25 Statement of Capital usd 9712078.44
Submitted on 26 Aug 2025
Registration of charge 101590260008, created on 28 July 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Nathan Lane as a director on 28 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Roderick Kirkland Randall as a director on 31 July 2025
Submitted on 8 Aug 2025
Repayment History
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