Mavenir Private Holdings I Ltd

10158579

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 03/05/2016

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Frank Baker

director · Since 03/05/2016

PARTNER

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Peter Elliott Berger

director · Since 03/05/2016

PARTNER

AMERICAN · UNITED STATES · Age 75

Also on 4 other boards

Mr Jeffrey Hendren

director · Since 03/05/2016

PARTNER

AMERICAN · UNITED STATES · Age 67

Also on 2 other boards

Mr Hubert Xavier Marie Dominique Dubosc De Pesquidoux

director · Since 23/04/2019

PARTNER

FRENCH · UNITED STATES · Age 60

Mr Charles Scott Gilbert

secretary · Since 15/08/2019

Persons with Significant Control

Mavenir Group Holdings Limited

75–100% shares

75–100% votes

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 12277137 · Companies House Uk · Private Limited Company

Notified 31/10/2019

Former PSCs

Mavenir Private Finance Ltd

Ceased 31/10/2019

Charges2 outstanding

Charge

outstanding

GLAS USA 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