Nintex Global Limited

09261790

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 13/10/2014

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Sarah Visbeek

secretary · Since 05/09/2025

Also on 6 other boards

Sarah Visbeek

director · Since 05/09/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Stephen Andrew Elop

director · Since 06/01/2026

CANADIAN · UNITED STATES · Age 62

Also on 4 other boards

Persons with Significant Control

Nintex Acquireco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11179233 · England And Wales · Private Limited Company

Notified 24/07/2019

Former PSCs

Tau Nx Ltd

Ceased 24/07/2019

Charges3 outstanding

A registered charge

outstanding

PNC BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 20/07/2026Registered 20/07/2026

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 15/06/2022Registered 21/06/2022

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 15/06/2022Registered 21/06/2022

Charge

satisfied

TPG SPECIALITY LENDING EUROPE I ADVISORS, LTD.

Created 14/10/2020Registered 15/10/2020Satisfied 16/11/2021

Charge

satisfied

TPG SPECIALTY LENDING EUROPE I ADVISORS, LTD.

Created 30/07/2018Registered 31/07/2018Satisfied 16/11/2021

Charge

satisfied

TPG SPECIALITY LENDING EUROPE I ADVISORS, LTD.

Created 14/05/2018Registered 25/05/2018Satisfied 16/11/2021

Charge

satisfied

TPG SPECIALITY LENDING EUROPE I ADVISORS, LTD.

Created 14/05/2018Registered 25/05/2018Satisfied 16/11/2021

Charge

satisfied

NINTEX GLOBAL LIMITED

Created 14/05/2018Registered 25/05/2018Satisfied 16/11/2021

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 01/07/2015Registered 15/07/2015Satisfied 08/02/2022

Charge

satisfied

SILICON VALLEY BANK AS COLLATERAL AGENT

Created 02/01/2015Registered 13/01/2015Satisfied 08/02/2022

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 02/01/2015Registered 13/01/2015Satisfied 08/02/2022

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 02/01/2015Registered 13/01/2015Satisfied 08/02/2022