Mavenir Private Holdings Ii Ltd

10159026

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

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 Jeffrey Hendren

director · Since 03/05/2016

PARTNER

AMERICAN · UNITED STATES · Age 67

Also on 2 other boards

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 Hubert Xavier Marie Dominique Dubosc De Pesquidoux

director · Since 18/08/2016

PARTNER

FRENCH · UNITED STATES · Age 60

Mr Pardeep Kohli

director · Since 18/12/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Charles Scott Gilbert

secretary · Since 15/08/2019

Mr Matthew Joseph Montaquila

director · Since 07/12/2025

AMERICAN · UNITED STATES · Age 30

Mr Frank Joseph Maxime Boulben

director · Since 27/04/2026

AMERICAN · UNITED STATES · Age 60

Mr Sumit Sablok

director · Since 28/04/2026

AMERICAN · UNITED STATES · Age 51

Former

Nathan Lane

director · Resigned 28/07/2025

Persons with Significant Control

Mavenir Private Holdings I Ltd

75–100% shares

75–100% votes

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

Notified 03/05/2016

Charges10 outstanding

Charge

satisfied

BLUE TORCH FINANCE LLC

Created 24/02/2026Registered 25/02/2026Satisfied 06/03/2026

Charge

outstanding

BLUE TORCH FINANCE 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 27/08/2025Registered 29/08/2025

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

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

outstanding

GLAS USA LLC AS COLLATERAL AGENT

Created 02/10/2024Registered 08/10/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 12/07/2022Registered 13/07/2022

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 18/08/2021Registered 20/08/2021

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC AS COLLATERAL AGENT

Created 08/05/2018Registered 18/05/2018Satisfied 18/08/2021