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Company Information for

MAVENIR PRIVATE HOLDINGS I LTD

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
10158579
Private Limited Company
Active

Company Overview

About Mavenir Private Holdings I Ltd
MAVENIR PRIVATE HOLDINGS I LTD was founded on 2016-05-03 and has its registered office in London. The organisation's status is listed as "Active". Mavenir Private Holdings I Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAVENIR PRIVATE HOLDINGS I LTD
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Previous Names
MAVENIR PRIVATE HOLDINGS I, LTD02/03/2017
SIERRA PRIVATE HOLDINGS I LTD01/03/2017
Filing Information
Company Number 10158579
Company ID Number 10158579
Date formed 2016-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2018-12-05 08:28:29
Primary Source:Companies House
Companies with same name MAVENIR PRIVATE HOLDINGS I LTD
The following companies were found which have the same name as MAVENIR PRIVATE HOLDINGS I LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAVENIR PRIVATE HOLDINGS II LTD 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2016-05-03

Company Officers of MAVENIR PRIVATE HOLDINGS I LTD

Current Directors
Officer Role Date Appointed
FRANK BAKER
Director 2016-05-03
PETER ELLIOTT BERGER
Director 2016-05-03
JEFFREY HENDREN
Director 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BAKER MAVENIR PRIVATE FINANCE LTD Director 2017-02-21 CURRENT 2017-02-21 Active
FRANK BAKER MAVENIR PRIVATE HOLDINGS II LTD Director 2016-05-03 CURRENT 2016-05-03 Active
PETER ELLIOTT BERGER MAVENIR PRIVATE HOLDINGS II LTD Director 2016-05-03 CURRENT 2016-05-03 Active
JEFFREY HENDREN MAVENIR PRIVATE FINANCE LTD Director 2017-02-21 CURRENT 2017-02-21 Active
JEFFREY HENDREN MAVENIR PRIVATE HOLDINGS II LTD Director 2016-05-03 CURRENT 2016-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-10-23AP01DIRECTOR APPOINTED MR WALTER LOH
2018-10-23AP03Appointment of Mr Roy Luria as company secretary on 2018-10-09
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101585790001
2018-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101585790002
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-02RES15CHANGE OF COMPANY NAME 02/03/17
2017-03-02CERTNMCOMPANY NAME CHANGED MAVENIR PRIVATE HOLDINGS I, LTD CERTIFICATE ISSUED ON 02/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;USD .04
2017-03-02SH0128/02/17 STATEMENT OF CAPITAL USD 0.04
2017-03-01RES15CHANGE OF COMPANY NAME 01/03/17
2017-03-01CERTNMCOMPANY NAME CHANGED SIERRA PRIVATE HOLDINGS I LTD CERTIFICATE ISSUED ON 01/03/17
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101585790002
2017-01-27AA01Current accounting period shortened from 31/05/17 TO 31/01/17
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;USD .01
2016-09-14SH0118/08/16 STATEMENT OF CAPITAL USD 0.01
2016-09-13RES01ADOPT ARTICLES 13/09/16
2016-09-13CC04Statement of company's objects
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BAKER / 15/08/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HENDREN / 15/08/2016
2016-09-09CH01Director's details changed for Mr Peter Elliott Berger on 2016-08-15
2016-09-02MEM/ARTSARTICLES OF ASSOCIATION
2016-09-02RES01ADOPT ARTICLES 02/09/16
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101585790001
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2016-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAVENIR PRIVATE HOLDINGS I LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAVENIR PRIVATE HOLDINGS I LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MAVENIR PRIVATE HOLDINGS I LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAVENIR PRIVATE HOLDINGS I LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAVENIR PRIVATE HOLDINGS I LTD
Trademarks
We have not found any records of MAVENIR PRIVATE HOLDINGS I LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAVENIR PRIVATE HOLDINGS I LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAVENIR PRIVATE HOLDINGS I LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAVENIR PRIVATE HOLDINGS I LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAVENIR PRIVATE HOLDINGS I LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAVENIR PRIVATE HOLDINGS I LTD any grants or awards.
Ownership
    We could not find any group structure information
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