Menna Overview
Here’s a quick overview of MAVENIR PRIVATE HOLDINGS I LTD 👀 — a London based business that started in 2016.
MAVENIR PRIVATE HOLDINGS I LTD
- Company statusactive
- Company No10158579
- Age10 years 2 months Incorporated 3 May 2016
- Officers5
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
MAVENIR PRIVATE HOLDINGS I LTD is an active company incorporated on 3 May 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Capital Allotment Shares
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Capital Allotment Shares
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Capital Allotment Shares
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Resolution
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Capital Allotment Shares
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Capital Allotment Shares
5 Years Ago on 17 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Charles Scott | secretary | 15 Aug 2019 | |
| BAKER, Frank | director | Oct 1972 | 03 May 2016 |
| BERGER, Peter Elliott | director | Nov 1950 | 03 May 2016 |
| DE PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc | director | Dec 1965 | 23 Apr 2019 |
| HENDREN, Jeffrey | director | Feb 1959 | 03 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mavenir Group Holdings Limited | 31 Oct 2019 | |
| Mavenir Private Finance Ltd | 28 Feb 2017 |
Related Companies
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BAKER, Frank, BERGER, Peter Elliott, HENDREN, Jeffrey are mutual persons.
LOH, Walter Wei-Min are mutual persons.
LOH, Walter Wei-Min are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAVENIR PRIVATE HOLDINGS I LTD 👀 — a London based business that started in 2016.