Menna Overview
Here’s a quick overview of MAVENIR PRIVATE HOLDINGS II LTD 👀 — a London based business that started in 2016.
MAVENIR PRIVATE HOLDINGS II LTD
- Company statusactive
- Company No10159026
- Age10 years 2 months Incorporated 3 May 2016
- Officers7
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
MAVENIR PRIVATE HOLDINGS II 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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- Credit limit£
- 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
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Mortgage Satisfy Charge Full
4 Months Ago on 06 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 01 Sep 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
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
Legacy
11 Months Ago on 26 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
People
Officers7
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 | 18 Aug 2016 |
| HENDREN, Jeffrey | director | Feb 1959 | 03 May 2016 |
| KOHLI, Pardeep | director | Jul 1965 | 18 Dec 2016 |
| MONTAQUILA, Matthew Joseph | director | Aug 1996 | 07 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mavenir Private Holdings I Ltd | 03 May 2016 |
Related Companies
To view a related company, use above.
BAKER, Frank, BERGER, Peter Elliott, HENDREN, Jeffrey are mutual persons.
HORTON, Anthony Ray are mutual persons.
HORTON, Anthony Ray, HULSLANDER, Michael Jason are mutual persons.
HORTON, Anthony Ray are mutual persons.
LANE, Nathan 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.
Menna Overview
Here’s a quick overview of MAVENIR PRIVATE HOLDINGS II LTD 👀 — a London based business that started in 2016.