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Nom

Nightvision Midco Limited
Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13647168 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •