Mavenir Private Holdings I Ltd. net worth, address, company information. Free

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Mavenir Private Holdings i Ltd (registration number 10158579) is a private limited company legally formed on 2016-05-03. The enterprise is situated at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Changed on 2017-03-02, the previous name this enterprise used was Mavenir Private Holdings I, Ltd. Mavenir Private Holdings i Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mavenir Private Holdings I Ltd
Number	10158579
Date of Incorporation:	Tue, 3rd May 2016
End of financial year:	31 January
Address:	11th Floor, 200 Aldersgate Street, London, EC1A 4HD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Hubert D. (in the company from 23 April 2019), Jeffrey H. (appointment date: 03 May 2016), Peter B. (appointed on 03 May 2016). 1 secretary is there in the company: Charles G. (appointed on 15 August 2019). The official register lists 2 persons of significant control, namely: Mavenir Group Holdings Limited can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mavenir Private Finance Ltd can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mavenir Group Holdings Limited

31 October 2019

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	12277137
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mavenir Private Finance Ltd

28 February 2017 - 31 October 2019

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2nd May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 21st April 2023: 0.13 USD filed on: 26th, April 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st January 2022 filed on: 17th, October 2022 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 30th September 2022: 0.12 USD filed on: 3rd, October 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd May 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 26th April 2022: 0.11 USD filed on: 28th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th February 2022: 0.10 USD filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, March 2022 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2021 filed on: 14th, October 2021 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 20th May 2021: 0.09 USD filed on: 25th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2021: 0.08 USD filed on: 17th, February 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st January 2020 filed on: 8th, February 2021 \| accounts	Free Download (36 pages)
(CAP-SS) Solvency Statement dated 22/10/20 filed on: 26th, October 2020 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, October 2020 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 26th October 2020: 0.07 USD filed on: 26th, October 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 26th, October 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 19th October 2020: 0.07 USD filed on: 19th, October 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 31st October 2019 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st October 2019 filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 5th February 2020: 0.06 USD filed on: 12th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th December 2019: 0.05 USD filed on: 14th, January 2020 \| capital	Free Download (3 pages)
(TM02) 15th August 2019 - the day secretary's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 15th August 2019 filed on: 27th, September 2019 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2019 filed on: 19th, August 2019 \| accounts	Free Download (87 pages)
(CS01) Confirmation statement with no updates 2nd May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 23rd April 2019 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM01) 1st March 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2018 filed on: 7th, November 2018 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 9th October 2018 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 9th October 2018 filed on: 23rd, October 2018 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 101585790002 in full filed on: 9th, May 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101585790001 in full filed on: 9th, May 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2017 filed on: 6th, November 2017 \| accounts	Free Download (60 pages)
(CS01) Confirmation statement with updates 2nd May 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 28th February 2017: 0.04 USD filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd March 2017 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st March 2017 filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MR01) Registration of charge 101585790002, created on 28th February 2017 filed on: 1st, March 2017 \| mortgage	Free Download (55 pages)
(AA01) Current accounting period shortened from 31st May 2017 to 31st January 2017 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 27th, October 2016 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 18th August 2016: 0.01 USD filed on: 14th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, September 2016 \| resolution	Free Download (1 page)
(CH01) On 15th August 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 15th August 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 15th August 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2016 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 2nd, September 2016 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 101585790001, created on 19th August 2016 filed on: 1st, September 2016 \| mortgage	Free Download (55 pages)
(AD01) Address change date: 26th August 2016. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 26th, August 2016 \| address	Free Download (2 pages)
(AD01) Address change date: 16th August 2016. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 16th, August 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2016 \| incorporation	Free Download (24 pages)

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