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 Number | 10159026 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/05/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 11TH FLOOR 200 |
|---|---|
| Address Line 2 | ALDERSGATE STREET |
| Post Town | LONDON |
| Postcode | EC1A 4HD |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 16/05/2024 |
|---|---|
| Last Made Up Date | 02/05/2023 |
Return
| Next Due Date | 31/05/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
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
(~37 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
Source: Companies House
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 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
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- FRIARY NO.8 HOLDINGS LIMITED
- MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
- EQUITIX HIGHWAYS 2 LIMITED
- EQUITIX HEALTHCARE LIMITED
- STAFFORD SPRING FUND CARRY LLP
- EQUITIX HIGHWAYS 2B LIMITED
- ASSOCIATES IN ADVERTISING LIMITED
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Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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