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Nightvision Midco Limited
Adresa
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (DIČ) no VAT ID available
Company No. 13647168 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bonderman, David Status: Active Notified: 28/09/2021 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
    •
    Coulter, James George Status: Active Notified: 28/09/2021 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Elop, Stephen Andrew Pmb 382, Kirkland, Washington, United States Status: Active Notified: 30/06/2022 Date of Birth: 12/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: Canadian
    Hillas, Camden Deane London, United Kingdom Status: Active Notified: 26/04/2023 Role: Secretary
    Holzemer, Benjamin James London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 08/1972 Occupation: Firm Partner Role: Director Country of Residence: United States Nationality: American
    Larson, James London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 04/1991 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Mathradas, Amit Kasturilal London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pradhan, Akash Ajay London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 08/1989 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Raj, Nehal London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 08/1978 Occupation: Firm Partner Role: Director Country of Residence: United States Nationality: American
    Smith Jr., Hudson Day London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 01/1977 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Teper, Jeff Suite 400, Bellevue, Washington, United States Status: Active Notified: 30/06/2022 Date of Birth: 04/1964 Occupation: Corporate Vice President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Nightvision Bidco Limited Status: Active Notified: 28/09/2021 Companies House Number: 13647304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •