Menna Overview
Here’s a quick overview of NIGHTVISION BIDCO LIMITED 👀 — a London based business that started in 2021.
NIGHTVISION BIDCO LIMITED
- Company statusactive
- Company No13647304
- Age5 years 2 months Incorporated 28 September 2021
- Officers5
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
NIGHTVISION BIDCO 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
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- 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 Full
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
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELOP, Stephen | director | Dec 1963 | 12 May 2026 |
| FRIZZLEY, Jill Kathleen, Ms | director | Aug 1975 | 30 Jun 2026 |
| MANISCHEWITZ, Jeanne Louise | director | Nov 1973 | 24 Jun 2026 |
| VISBEEK, Sarah | director | Jun 1983 | 29 Dec 2025 |
| ZINMAN, Jonathan Seth | director | Sep 1980 | 20 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James George Coulter | Dec 1959 | 28 Sept 2021 |
| Mr David Bonderman | Nov 1942 | 28 Sept 2021 |
| Nightvision Midco Limited | 28 Sept 2021 |
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Here’s a quick overview of NIGHTVISION BIDCO LIMITED 👀 — a London based business that started in 2021.