Mavenir Systems Uk Limited

04388973

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 07/03/2002

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

61200

Wireless telecommunications activities

62020

Information technology consultancy activities

Officers

Mr Balagopal Gopa Kumar

director · Since 28/02/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Robin James Thorn

director · Since 28/02/2017

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

Ulrich Maximilian Dopfer

director · Since 31/01/2026

GERMAN · UNITED STATES · Age 53

Also on 2 other boards

Persons with Significant Control

Mavenir Private Holdings Ii Ltd

75–100% shares

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 10159026 · Companies House · Private Limited Company

Notified 10/01/2018

Former PSCs

Mavenir Systems Holdings Limited

Ceased 10/01/2018

Charges6 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

BLUE TORCH FINANCE LLC AS COLLATERAL AGENT

Created 28/07/2025Registered 15/08/2025

Charge

outstanding

GLAS USA LLC AS COLLATERAL AGENT

Created 28/07/2025Registered 15/08/2025

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 07/08/2025

charge

satisfied

SILICON VALLEY BANK

Created 13/02/2013Registered 05/03/2013Satisfied 09/06/2015

charge

satisfied

SILICON VALLEY BANK

Created 13/02/2013Registered 05/03/2013Satisfied 09/06/2015

charge

satisfied

SILICON VALLEY BANK

Created 13/02/2013Registered 05/03/2013Satisfied 09/06/2015

charge

satisfied

PARTNERS FOR GROWTH L.P, A DELAWARE LIMITED PARTNERSHIP (THE LENDER)

Created 22/07/2005Registered 04/08/2005Satisfied 09/11/2007

charge

satisfied

PARTNERS FOR GROWTH L.P.