NM

NIGHTVISION MIDCO LIMITED

Active

Company number 13647168

London, United Kingdom · Incorporated 28 September 2021

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 December 2023

Company overview

**NIGHTVISION MIDCO LIMITED** is an active private limited company incorporated on 28 September 2021 and registered in England and Wales. Its registered office is at Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by TPG Inc., which has been listed as a person with significant control exercising significant influence or control since 12 January 2022. The board comprises three directors, all resident in the United States: Hudson Day Smith Jr. and Nehal Raj (appointed 12 November 2021) and Stephen Andrew Elop (appointed 30 June 2022).

The most recent accounts filed were group accounts made up to 30 June 2024; the next accounts are due by 30 June 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was last filed on 27 September 2025. Recent filings include the appointment of an additional director in July 2026 and the passing of resolutions on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpg Inc.
Significant Influence Or Control
12 January 2022

Funding

2 funding rounds
29 December 2023
Shares allotted · 0 shares allotted
11 November 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Resolution
Resolution
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Accounts With Accounts Type Group
Accounts
20 June 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Group
Accounts
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2023 View
Capital Allotment Shares
Capital
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2021 View
Incorporation Company
Incorporation
28 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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