Menna Overview
Here’s a quick overview of NIGHTVISION MIDCO LIMITED 👀 — a London based business that started in 2021.
NIGHTVISION MIDCO LIMITED
- Company statusactive
- Company No13647168
- Age5 years 2 months Incorporated 28 September 2021
- Officers7
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
NIGHTVISION MIDCO LIMITED is an active company incorporated on 28 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 14 Oct 2026
Memorandum Articles
2 Months Ago on 04 Sep 2026
Resolution
4 Months Ago on 30 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 22 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 20 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISBEEK, Sarah | secretary | 05 Sept 2025 | |
| ELOP, Stephen Andrew | director | Dec 1963 | 30 Jun 2022 |
| FRIZZLEY, Jill Kathleen, Ms | director | Aug 1975 | 29 Jun 2026 |
| MANISCHEWITZ, Jeanne Louise | director | Nov 1973 | 24 Jun 2026 |
| RAJ, Nehal | director | Aug 1978 | 12 Nov 2021 |
| SMITH JR., Hudson Day | director | Jan 1977 | 12 Nov 2021 |
| ZINMAN, Jonathan Seth | director | Sep 1980 | 20 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc. | 12 Jan 2022 | |
| Mr David Bonderman | Nov 1942 | 28 Sept 2021 |
| Mr James George Coulter | Dec 1959 | 28 Sept 2021 |
Related Companies
To view a related company, use above.
ELOP, Stephen Andrew, JOHNSON, Eric Brandon, MATHRADAS, Amit Kasturilal are mutual persons.
ELOP, Stephen Andrew, JOHNSON, Eric Brandon, MATHRADAS, Amit Kasturilal are mutual persons.
ELOP, Stephen Andrew, JOHNSON, Eric Brandon, MATHRADAS, Amit Kasturilal are mutual persons.
ELOP, Stephen Andrew, JOHNSON, Eric Brandon, MATHRADAS, Amit Kasturilal are mutual persons.
FRIZZLEY, Jill Kathleen, Ms , MANISCHEWITZ, Jeanne Louise, ZINMAN, Jonathan Seth, CUMMINGS, Deirdre Marie, MURPHY, Ken Nolan, PRADHAN, Akash Ajay are mutual persons.
ZINMAN, Jonathan Seth are mutual persons.
ZINMAN, Jonathan Seth are mutual persons.
ZINMAN, Jonathan Seth are mutual persons.
CUMMINGS, Deirdre Marie, MURPHY, Ken Nolan are mutual persons.
JOHNSON, Eric Brandon, MATHRADAS, Amit Kasturilal are mutual persons.
MATHRADAS, Amit Kasturilal are mutual persons.
MURPHY, Ken Nolan are mutual persons.
WEDGE IP MANAGEMENT CO, LIMITED
ZINMAN, Jonathan Seth are mutual persons.
MELODY NOMINEE LIMITED
MURPHY, Ken Nolan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NIGHTVISION MIDCO LIMITED 👀 — a London based business that started in 2021.