Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
NIGHTVISION MIDCO LIMITED is a ltd registered in GB, incorporated 2021-09-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NIGHTVISION MIDCO LIMITED
- NIGHTVISION MIDCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13647168
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-28
- Registered office
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- SIC
- 64209
- VISBEEK, Sarahsecretary · appt 2025-09-05
- ELOP, Stephen Andrewdirector · Canadian · appt 2022-06-30
- FRIZZLEY, Jill Kathleen, Msdirector · Canadian · appt 2026-06-29
- MANISCHEWITZ, Jeanne Louisedirector · American · appt 2026-06-24
- RAJ, Nehaldirector · American · appt 2021-11-12
- SMITH JR., Hudson Daydirector · American · appt 2021-11-12
- ZINMAN, Jonathan Sethdirector · American · appt 2026-07-20
- HILLAS, Camden Deane(resigned)secretary · appt 2023-04-26
- CHAO, Burt(resigned)director · American · appt 2025-12-17
- CUMMINGS, Deirdre Marie(resigned)director · American · appt 2021-09-28
- HOLZEMER, Benjamin James(resigned)director · American · appt 2021-11-12
- JOHNSON, Eric Brandon(resigned)director · American · appt 2021-11-12
- ■Tpg Inc.significant influence or controlcorporate PSC · United States · since 2022-01-12 · search →
- ●Mr David Bondermansignificant influence or controlindividual PSC · United States · ceased 2022-01-12
- ●Mr James George Coultersignificant influence or controlindividual PSC · United States · ceased 2022-01-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-10-11
- Outstanding charges
- 2
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr James George Coulterbeneficial owner
- Mr David Bondermanbeneficial owner
- NINTEX ACQUIRECO LIMITEDbeneficial owner
- Mr David Bondermanbeneficial owner
- Mr James George Coulterbeneficial owner
- NINTEX ACQUIRECO LIMITEDbeneficial owner