Nightvision Bidco Limited

13647304

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 28/09/2021

Compliance

Last accounts

30/06/2024

full

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

Sarah Visbeek

director · Since 29/12/2025

AMERICAN · UNITED STATES · Age 43

Also on 5 other boards

Stephen Elop

director · Since 12/05/2026

CANADIAN · UNITED STATES · Age 62

Ms Jeanne Louise Manischewitz

director · Since 24/06/2026

AMERICAN · UNITED STATES · Age 52

Ms Jill Kathleen Frizzley

director · Since 30/06/2026

CANADIAN · UNITED STATES · Age 51

Mr Jonathan Seth Zinman

director · Since 20/07/2026

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Nightvision Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13647168 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/09/2021

Former PSCs

Mr James George Coulter

Ceased 28/09/2021

Mr David Bonderman

Ceased 28/09/2021

Charges4 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 14/02/2022Registered 18/02/2022

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

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