Nintex Acquireco Limited

11179233

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 31/01/2018

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

58290

Other software publishing

Officers

Sarah Visbeek

director · Since 14/10/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 43

Also on 5 other boards

Mr Stephen Andrew Elop

director · Since 06/04/2026

CANADIAN · UNITED STATES · Age 62

Also on 4 other boards

Persons with Significant Control

Nightvision Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13647304 · England & Wales · Private Limited Company

Notified 11/07/2024

Former PSCs

Nintex Midco Limited

Ceased 11/07/2024

Charges1 outstanding

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 SPECIALITY LENDING EUROPE I ADVISORS, LTD.

Created 30/03/2018Registered 11/09/2018Satisfied 16/11/2021

Charge

satisfied

TPG SPECIALITY 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

TPC SPECIALTY LENDING EUROPE I ADVISORS, LTD.

Created 30/03/2018Registered 10/04/2018Satisfied 16/11/2021