Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Mavenir Private Holdings I Ltd
- Incorporated
- 3 May 2016 (10 years)
- Previously known as
- Mavenir Private Holdings I, Ltd (until 2 March 2017)Sierra Private Holdings I Ltd (until 1 March 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hubert Xavier Marie Dominique Dubosc De Pesquidoux
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Gilbert, Charles Scott
Secretary · Appointed 15 August 2019
De Pesquidoux, Hubert Xavier Marie Dominique Dubosc
Director · Appointed 23 April 2019
French
Born December 1965 (60)
American
Born October 1972 (54)
American
Born November 1950
American
Born February 1959 (67)
Officer history (2 former)
15 August 2019
Appointed Gilbert, Charles Scott as Secretary
15 August 2019
Resigned Luria, Roy as Secretary
23 April 2019
Appointed De Pesquidoux, Hubert Xavier Marie Dominique Dubosc as Director
1 March 2019
9 October 2018
9 October 2018
Appointed Luria, Roy as Secretary
3 May 2016
3 May 2016
3 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12277137
Former controllers (1)
31 October 2019
Ceased Mavenir Private Finance Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mavenir Private Holdings I Ltd This company Owns 75–100% of shares
Mavenir PLC Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 January 2026 | ||
| 8 June 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 31 October 2025 | Full accounts | 31 January 2025 | ||
| 29 August 2025 | Registration of a charge | |||
| 29 August 2025 | Registration of a charge |
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