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Node Capital LTD

Adresa
Stone House,
Fulwood Park
Liverpool
L17 5AG
VAT ID (DIČ) no VAT ID available
Company No. 14909089 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64205 Activities of financial services holding companies
64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Sector (SIC)70221 Financial management
Previous Names
  • Node:Capital LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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