Nightvision Midco Limited

13647168

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 28/09/2021

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Nehal Raj

director · Since 12/11/2021

FIRM PARTNER

AMERICAN · UNITED STATES · Age 48

Hudson Day Smith Jr.

director · Since 12/11/2021

PARTNER

AMERICAN · UNITED STATES · Age 49

Mr Stephen Andrew Elop

director · Since 30/06/2022

EXECUTIVE

CANADIAN · UNITED STATES · Age 62

Also on 4 other boards

Sarah Visbeek

secretary · Since 05/09/2025

Ms Jeanne Louise Manischewitz

director · Since 24/06/2026

AMERICAN · UNITED STATES · Age 52

Ms Jill Kathleen Frizzley

director · Since 29/06/2026

CANADIAN · UNITED STATES · Age 51

Mr Jonathan Seth Zinman

director · Since 20/07/2026

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Tpg Inc.

Significant control

Suite 302, 4001 Kennett Pike, New Castle County, 19807

Notified 12/01/2022

Former PSCs

Mr David Bonderman

Ceased 12/01/2022

Mr James George Coulter

Ceased 12/01/2022

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 14/02/2022Registered 18/02/2022

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 12/11/2021Registered 16/11/2021