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 Bidco Limited
- Incorporated
- 28 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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
Elop, Stephen
Director · Appointed 12 May 2026
Canadian
Born December 1963 (62)
Director · Appointed 29 December 2025
American
Born June 1983 (43)
Officer history (5 former)
20 July 2026
30 June 2026
24 June 2026
12 May 2026
12 May 2026
Appointed Elop, Stephen as Director
29 December 2025
29 December 2025
29 December 2025
28 February 2023
Resigned Christianson, Jeffrey as Secretary
12 August 2022
Appointed Christianson, Jeffrey as Secretary
12 November 2021
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
Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13647168
Former controllers (2)
28 September 2021
Ceased James George Coulter — Has significant influence or control
28 September 2021
Ceased David Bonderman — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Nightvision Bidco Limited This company Owns 75–100% of shares
Nintex Acquireco Limited Owns 75–100% of shares
Nintex Global Limited Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 30 June 2025 | ||
| 4 September 2026 | Memorandum and Articles of Association | |||
| 30 July 2026 | Resolutions | |||
| 22 July 2026 | Appointment of a director | |||
| 20 July 2026 | Registration of a charge |
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