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MAVENIR PRIVATE HOLDINGS II LTD

MAVENIR PRIVATE HOLDINGS II LTD is an active private limited company, incorporated on 3 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. MAVENIR PRIVATE HOLDINGS II LTD has two previous names, the most recent of which was MAVENIR PRIVATE HOLDINGS II, LTD. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number10159026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR 200
Address Line 2ALDERSGATE STREET
Post TownLONDON
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date31/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/03/2017 onwards:
MAVENIR PRIVATE HOLDINGS II LTD
From 01/03/2017 to 02/03/2017:
MAVENIR PRIVATE HOLDINGS II, LTD
Prior to 01/03/2017:
SIERRA PRIVATE HOLDINGS II LTD

Directors

(The company's officers)
MR FRANK BAKER
(~51 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 03/05/2016
MR PETER ELLIOTT BERGER
(~73 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 03/05/2016
JONATHAN EDWARD BLOCK
(~29 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as SENIOR ASSOCIATE
  • Usually resident in UNITED STATES
Appointed on 02/08/2023
MR RONALD JAY DE LANGE
(~65 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 14/09/2016
MR HUBERT XAVIER MARIE DOMINIQUE DUBOSC DE PESQUIDOUX
(~58 year old French national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 18/08/2016
MR JEFFREY HENDREN
(~65 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 03/05/2016
MATTHEW JAMES HEWITT
(~36 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/12/2022
MR PARDEEP KOHLI
(~58 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/12/2016
ERIN CLAIRE NELSON
(~54 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/04/2022
MR RODERICK KIRKLAND RANDALL
(~65 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED STATES
Appointed on 18/08/2016

Connections

(Shared officers)
  • MR FRANK BAKER
  • MR PETER ELLIOTT BERGER
  • MR JEFFREY HENDREN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAVENIR PRIVATE HOLDINGS II LTD: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of MAVENIR PRIVATE HOLDINGS II LTD at local scale
Map of MAVENIR PRIVATE HOLDINGS II LTD at local scale
Map of MAVENIR PRIVATE HOLDINGS II LTD at district scale
Map of MAVENIR PRIVATE HOLDINGS II LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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