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

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Mavenir Private Holdings Ii Ltd (number 10159026) is a private limited company started on 2016-05-03. The firm is registered at 11Th Floor 200, Aldersgate Street, London EC1A 4HD. Having undergone a change in 2017-03-02, the previous name the enterprise utilized was Mavenir Private Holdings Ii, Ltd. Mavenir Private Holdings Ii Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mavenir Private Holdings Ii Ltd
Number	10159026
Date of Incorporation:	Tuesday 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.

Moving to the 15 directors that can be found in the above-mentioned company, we can name: Steven P. (in the company from 15 October 2024), Patrick B. (appointment date: 15 October 2024), Nathan L. (appointed on 15 October 2024). 1 secretary is in the company: Charles G. (appointed on 15 August 2019). The Companies House reports 1 person of significant control - Mavenir Private Holdings I Ltd, a company which can be found at 280 Bishopsgate, EC2M 4RB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mavenir Private Holdings I Ltd

3 May 2016

Address	Duo, Level 6 280 Bishopsgate, London, EC2M 4RB, United Kingdom
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 Wed, 31st Jan 2024 filed on: 13th, March 2025 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending Wed, 31st Jan 2024 filed on: 13th, March 2025 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, December 2024 \| resolution	Free Download (3 pages)
(CH01) On Fri, 1st Nov 2024 director's details were changed filed on: 4th, November 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Oct 2024 new director was appointed. filed on: 1st, November 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Oct 2024 new director was appointed. filed on: 1st, November 2024 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Oct 2024 new director was appointed. filed on: 1st, November 2024 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Jun 2024 new director was appointed. filed on: 27th, June 2024 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Jun 2024 new director was appointed. filed on: 26th, June 2024 \| officers	Free Download (2 pages)
(TM01) Mon, 27th May 2024 - the day director's appointment was terminated filed on: 5th, June 2024 \| officers	Free Download (1 page)
(TM01) Mon, 27th May 2024 - the day director's appointment was terminated filed on: 5th, June 2024 \| officers	Free Download (1 page)
(CH01) On Mon, 29th Jan 2024 director's details were changed filed on: 4th, June 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 5th Apr 2024. New Address: Duo, Level 6 280 Bishopsgate London EC2M 4RB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD filed on: 5th, April 2024 \| address	Free Download (1 page)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (33 pages)
(AP01) On Wed, 2nd Aug 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 21st Apr 2023: 9712078.42 USD filed on: 11th, May 2023 \| capital	Free Download (4 pages)
(TM01) Thu, 20th Apr 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Dec 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Dec 2022 new director was appointed. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Dec 2022 new director was appointed. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2022 filed on: 17th, October 2022 \| accounts	Free Download (39 pages)
(SH01) Capital declared on Fri, 30th Sep 2022: 943261863.00 USD filed on: 7th, October 2022 \| capital	Free Download (8 pages)
(SH01) Capital declared on Tue, 26th Apr 2022: 9175217.80 USD filed on: 28th, April 2022 \| capital	Free Download (3 pages)
(AP01) On Tue, 12th Apr 2022 new director was appointed. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 25th Feb 2022: 9150652.29 USD filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, March 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 8th Feb 2022: 9150652.28 USD filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2022 \| incorporation	Free Download (35 pages)
(TM01) Thu, 16th Dec 2021 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Jan 2021 filed on: 14th, October 2021 \| accounts	Free Download (42 pages)
(SH01) Capital declared on Tue, 24th Aug 2021: 0.10 USD filed on: 15th, September 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 9th, June 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, June 2021 \| resolution	Free Download (2 pages)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 20th May 2021: 0.09 USD filed on: 25th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Feb 2021: 0.08 USD filed on: 17th, February 2021 \| capital	Free Download (4 pages)
(CH01) On Mon, 15th Feb 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Jan 2020 filed on: 8th, February 2021 \| accounts	Free Download (40 pages)
(SH01) Capital declared on Tue, 24th Nov 2020: 0.07 USD filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(SH19) Capital declared on Mon, 26th Oct 2020: 0.06 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)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, October 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/10/20 filed on: 26th, October 2020 \| insolvency	Free Download (3 pages)
(SH01) Capital declared on Wed, 5th Feb 2020: 0.06 USD filed on: 12th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Dec 2019: 0.05 USD filed on: 14th, January 2020 \| capital	Free Download (3 pages)
(TM02) Thu, 15th Aug 2019 - the day secretary's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 15th Aug 2019 filed on: 27th, September 2019 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2019 filed on: 19th, August 2019 \| accounts	Free Download (41 pages)
(TM01) Fri, 1st Mar 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 Wed, 31st Jan 2018 filed on: 6th, November 2018 \| accounts	Free Download (34 pages)
(TM01) Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 31st, October 2018 \| resolution	Free Download (19 pages)
(AP01) On Mon, 11th Jun 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Jan 2017 filed on: 6th, November 2017 \| accounts	Free Download (28 pages)
(TM01) Wed, 29th Mar 2017 - the day director's appointment was terminated filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 28th Feb 2017: 0.04 USD filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Mar 2017 filed on: 2nd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Mar 2017 filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Mon, 16th Jan 2017 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Tue, 31st Jan 2017 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
(AP01) On Sun, 18th Dec 2016 new director was appointed. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Sun, 18th Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Sun, 18th Dec 2016 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Sun, 18th Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, October 2016 \| incorporation	Free Download (18 pages)
(AP01) On Wed, 14th Sep 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, September 2016 \| resolution	Free Download (3 pages)
(CH01) On Mon, 15th Aug 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Aug 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 18th Aug 2016: 0.02 USD filed on: 9th, September 2016 \| capital	Free Download (3 pages)
(CH01) On Mon, 15th Aug 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)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Aug 2016 new director was appointed. filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 26th Aug 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: Tue, 16th Aug 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) Certificate of incorporation filed on: 3rd, May 2016 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Tue, 3rd May 2016: 0.01 USD capital

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