MAVENIR PRIVATE HOLDINGS II LTD
- Legal registered address
- Duo, Level 6 280 Bishopsgate London United Kingdom EC2M 4RB Copied!
Current company directors
BAKER, Frank
BARTELS JR, Patrick Joseph
BERGER, Peter Elliott
BLOCK, Jonathan Edward
DE LANGE, Ronald Jay
DE PESQUIDOUX, Hubert Xavier Marie Dominique Dubosc
DEWOLF, Adam
GILLIS, James Robert
GILMORE JR, Merle Lee
GOETZ, Daniel Alexander
HELGREN, Erin Claire
HENDREN, Jeffrey
HEWITT, Matthew James
HORTON, Anthony Ray
HULSLANDER, Michael Jason
KOHLI, Pardeep
LANE, Nathan
PANAGOS, Steven Gregory
PARK, David
RANDALL, Roderick Kirkland
SCHELL, Theodore H
WEISBERG, Grant Adam
View full details of company directors- Company number
- 10159026 Copied!
Accounts
Latest annual accounts were to 31 January 2025
Next annual accounts are due by 31 October 2026
Company financial year end is on 31 January 2026
Confirmation statement
Latest confirmation statement statement dated 2 May 2025
Next statement due by 16 May 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| SIERRA PRIVATE HOLDINGS II LTD | 1 March 2017 |
| MAVENIR PRIVATE HOLDINGS II, LTD | 2 March 2017 |
Latest company documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Full accounts made up to 2025-01-31 |
| 20/10/2520 October 2025 New | Termination of appointment of Grant Adam Weisberg as a director on 2025-07-30 |
| 20/10/2520 October 2025 New | Termination of appointment of Ronald Jay De Lange as a director on 2025-07-28 |
| 01/09/251 September 2025 | Registration of charge 101590260013, created on 2025-08-27 |
| 29/08/2529 August 2025 | Registration of charge 101590260012, created on 2025-08-27 |
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