Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2026 (overdue)
- Last conf. stmt
- 27 September 2025
A late confirmation statement can get a company struck off.
Nightvision Midco Limited
- Incorporated
- 28 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- TPG Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
American
Born September 1980 (46)
Canadian
Born August 1975 (51)
American
Born November 1973
Visbeek, Sarah
Secretary · Appointed 5 September 2025
Director · Appointed 30 June 2022
Canadian
Born December 1963 (62)
Raj, Nehal
Director · Appointed 12 November 2021
American
Born August 1978 (48)
Smith Jr., Hudson Day
Director · Appointed 12 November 2021
American
Born January 1977 (49)
Officer history (11 former)
20 July 2026
29 June 2026
24 June 2026
12 May 2026
Resigned Chao, Burt as Director
20 April 2026
Resigned Holzemer, Benjamin James as Director
20 April 2026
Resigned Teper, Jeff as Director
8 January 2026
17 December 2025
Appointed Chao, Burt as Director
17 December 2025
5 September 2025
Appointed Visbeek, Sarah as Secretary
1 February 2025
Resigned Hillas, Camden Deane as Secretary
30 June 2023
Resigned Larson, James as Director
26 April 2023
Appointed Hillas, Camden Deane as Secretary
26 April 2023
1 April 2023
1 March 2023
Resigned Murphy Iii, David James as Director
30 June 2022
Appointed Teper, Jeff as Director
30 June 2022
12 November 2021
12 November 2021
Appointed Murphy Iii, David James as Director
12 November 2021
Appointed Larson, James as Director
12 November 2021
Appointed Raj, Nehal as Director
12 November 2021
12 November 2021
Appointed Holzemer, Benjamin James as Director
12 November 2021
Appointed Smith Jr., Hudson Day as Director
12 November 2021
12 November 2021
28 September 2021
28 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPG Inc.
Legal person · Notified 12 January 2022
Has significant influence or control
Corporation
Former controllers (2)
12 January 2022
Ceased David Bonderman — Has significant influence or control
12 January 2022
Ceased James George Coulter — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Nightvision Midco Limited This company
Nightvision Bidco Limited Owns 75–100% of shares
Nintex Acquireco Limited Owns 75–100% of shares
Nintex Global Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Memorandum and Articles of Association |
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