NIGHTVISION MIDCO LIMITED

Key Data

Status

Active

Company No.

13647168

Incorporation date

28/09/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

09/01/2026

Termination of appointment of Akash Ajay Pradhan as a director on 2026-01-08

View PDF (1 pages)

17/12/2025

Termination of appointment of Amit Kasturilal Mathradas as a director on 2025-12-17

View PDF (1 pages)

17/12/2025

Appointment of Burt Chao as a director on 2025-12-17

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

11/09/2025

Appointment of Sarah Visbeek as a secretary on 2025-09-05

View PDF (2 pages)

08/09/2025

Cessation of David Bonderman as a person with significant control on 2022-01-12

View PDF (1 pages)

08/09/2025

Cessation of James George Coulter as a person with significant control on 2022-01-12

View PDF (1 pages)

08/09/2025

Notification of Tpg Inc. as a person with significant control on 2022-01-12

View PDF (2 pages)

20/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (48 pages)

24/04/2025

Statement of capital following an allotment of shares on 2023-12-29

View PDF (4 pages)

19/02/2025

Termination of appointment of James Larson as a director on 2023-06-30

View PDF (1 pages)

17/02/2025

Termination of appointment of Camden Deane Hillas as a secretary on 2025-02-01

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

01/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (50 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

13/10/2023

Appointment of Camden Deane Hillas as a secretary on 2023-04-26

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-06-30

View PDF (58 pages)

12/07/2023

Termination of appointment of David James Murphy Iii as a director on 2023-03-01

View PDF (1 pages)

29/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

24/05/2023

Termination of appointment of Eric Brandon Johnson as a director on 2023-04-01

View PDF (1 pages)

24/05/2023

Appointment of Mr Amit Kasturilal Mathradas as a director on 2023-04-26

View PDF (2 pages)

04/05/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

17/10/2022

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/09/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holzemer, Benjamin James	Director	12/11/2021 - 20/04/2026	-
Raj, Nehal	Director	12/11/2021 - Present	-
Larson, James	Director	12/11/2021 - 30/06/2023	-
Teper, Jeff	Director	30/06/2022 - 20/04/2026	-
Smith Jr., Hudson Day	Director	12/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About NIGHTVISION MIDCO LIMITED

NIGHTVISION MIDCO LIMITED is an(a) Active company incorporated on 28/09/2021 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTVISION MIDCO LIMITED?

NIGHTVISION MIDCO LIMITED is currently Active. It was registered on 28/09/2021 .

Where is NIGHTVISION MIDCO LIMITED located?

NIGHTVISION MIDCO LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does NIGHTVISION MIDCO LIMITED do?

NIGHTVISION MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NIGHTVISION MIDCO LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Akash Ajay Pradhan as a director on 2026-01-08.