Company Profile
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SmallMavenir Private Holdings Ii Ltd
10159026•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
03/05/2016
Company Age
10 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mavenir Private Holdings Ii Ltd (10159026) is a private limited with share capital incorporated on 03/05/2016 (10 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/05/2016
EC2M4RB
Financial Overview
Total Assets
£7.21M
Liabilities
£3.47M
Net Assets
£3.75M
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
14
Registered
11
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Legacy
Category:Change Of Name
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Resolution
Category:Resolution
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:14-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Legacy
Category:Capital
Date:26-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2020
Legacy
Category:Insolvency
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
Related Companies
1
Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB