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Mavenir Global Limited

09204715

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

CAMPUS SUITES 2 & 3 CAMPUS READING INTERNATIONAL (RIBP), READING, RG2 6DA
Incorporated 05/09/2014

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities

Officers

Michael Knobloch

director · Since 26/09/2016

ACCOUNTANT

ISRAELI · ISRAEL · Age 50

Also on 5 other boards

Mr Robin James Thorn

director · Since 26/09/2016

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

Mavenir Private Holdings Ii Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10159026 · Companies House · Company

Notified 14/06/2018

Former PSCs

Mavenir Private Holdings Ii Ltd

Ceased 06/03/2018

Mavenir Systems Limited

Ceased 14/06/2018

Charges10 outstanding

Charge
outstanding

GLAS USA LLC

Created 24/02/2026Registered 26/02/2026
Charge
outstanding

BLUE TORCH FINANCE LLC

Created 24/02/2026Registered 25/02/2026
Charge
outstanding

GLAS USA LLC AS COLLATERAL AGENT

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

GLAS USA LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 01/09/2025
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 27/08/2025Registered 29/08/2025
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

CERBERUS BUSINESS FINANCE, LLC

Created 28/02/2017Registered 28/02/2017Satisfied 09/05/2018
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 19/08/2016Registered 01/09/2016Satisfied 09/05/2018
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 19/08/2016Registered 23/08/2016Satisfied 09/05/2018