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.


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  • CCJs
    0

  • 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

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Confirmation Statement With Updates

1 Month Ago on 08 Jun 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 14 May 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 14 May 2026

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Mortgage Satisfy Charge Full

4 Months Ago on 06 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 25 Feb 2026

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Change Person Director Company With Change Date

7 Months Ago on 17 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 16 Dec 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 31 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 20 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 20 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 01 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 29 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 29 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 29 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 29 Aug 2025

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Legacy

11 Months Ago on 26 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 14 Aug 2025

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Capital Allotment Shares

11 Months Ago on 11 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 08 Aug 2025

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GILBERT, Charles Scottsecretary 15 Aug 2019
BAKER, Frankdirector Oct 197203 May 2016
BERGER, Peter Elliottdirector Nov 195003 May 2016
DE PESQUIDOUX, Hubert Xavier Marie Dominique Duboscdirector Dec 196518 Aug 2016
HENDREN, Jeffreydirector Feb 195903 May 2016
KOHLI, Pardeepdirector Jul 196518 Dec 2016
MONTAQUILA, Matthew Josephdirector Aug 199607 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mavenir Private Holdings I Ltd 03 May 2016

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.