Mavenir Uk Holdings

02722892

active

Private Unlimited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CAMPUS SUITES 2 & 3 CAMPUS READING INTERNATIONAL (RIBP), READING, RG2 6DA

Incorporated 15/06/1992

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Michael Knobloch

director · Since 09/10/2015

ACCOUNTANT

ISRAELI · ISRAEL · Age 50

Also on 5 other boards

Mr Robin James Thorn

director · Since 23/09/2016

CHARTERED TAX ADVISER

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Charles Scott Gilbert

director · Since 15/08/2019

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Netonomy Limited

75–100% shares

75–100% votes

Grahame Rigg (Xura), Reading International Business Park Part Spur Ag, Reading, RG2 6DH

Reg: 03805017 · Uk, Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS USA LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 01/09/2025

Charge

outstanding

BLUE TORCH FINANCE LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 29/08/2025

Charge

outstanding

GLAS USA LLC AS COLLATERAL AGENT

Created 28/07/2025Registered 14/08/2025

Charge

outstanding

BLUE TORCH FINANCE LLC AS COLLATERAL AGENT

Created 28/07/2025Registered 05/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2008Registered 23/10/2008Satisfied 17/07/2025