NIGHTVISION BIDCO LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 13647304
- Last Updated: 01 Mar 2024
Company Profile
NIGHTVISION BIDCO LIMITED was incorporated on Tuesday, September 28, 2021 as a Private Limited Company with registered address in LONDON. NIGHTVISION BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 11 days.
| Name | NIGHTVISION BIDCO LIMITED |
|---|---|
| Company number | 13647304 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Bonderman Nationality: American |
Dates: Tuesday, September 28, 2021 - present
significant influence or control
|
| Mr James George Coulter Nationality: American |
Dates: Tuesday, September 28, 2021 - present
significant influence or control
|
| Nightvision Midco Limited Aldersgate Street, EC1A 4HD |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIGHTVISION BIDCO LIMITED | 28 Sep 2021 |