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Nom

Node Capital LTD

Adresse
Stone House,
Fulwood Park
Liverpool
L17 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14909089 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Node:Capital LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Evans, Christopher Neil Status: Active Notified: 01/06/2023 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Evans, Lamai Status: Active Notified: 05/11/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gardner, Victoria Status: Active Notified: 26/12/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
  • Gardner, Victoria Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Gardner, Victoria Status: Ceased Notified: 09/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
  • gb-flag GB Node:Platforms Ltd Status: Ceased Notified: 09/07/2023 Ceased: 10/09/2023 Companies House Number: 09938882 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Node:Tokyo Group Ltd Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Companies House Number: 15052089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Evans, Christopher Neil 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1981 Occupation: Director, Investment Director Role: Director Country of Residence: England Nationality: British
    Gardner, Victoria Liverpool, England Status: Ceased Notified: 26/12/2023 Ceased: 11/09/2023 Date of Birth: 09/1983 Occupation: Financial Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Node:Capital EIS LTD Status: Ceased Notified: 26/06/2023 Ceased: 10/09/2023 Companies House Number: 14960913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Node:Capital Seis LTD Status: Ceased Notified: 26/06/2023 Ceased: 10/09/2023 Companies House Number: 14960795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Node:Capital VCT LTD Status: Ceased Notified: 26/06/2023 Ceased: 10/09/2023 Companies House Number: 14960920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more