NODE:CAPITAL LTD
STONE HOUSE,, FULWOOD PARK, LIVERPOOL L17 5AG- Active
- Private Limited Company
- Company No. 14909089
- Last Updated: 01 Mar 2024
Company Profile
NODE:CAPITAL LTD was incorporated on Thursday, June 1, 2023 as a Private Limited Company with registered address in LIVERPOOL. NODE:CAPITAL LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 5 months and 8 days.
| Name | NODE:CAPITAL LTD |
|---|---|
| Company number | 14909089 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONE HOUSE, FULWOOD PARK LIVERPOOL L17 5AG |
|---|---|
| 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 |
|---|---|
| Mrs Victoria Gardner Nationality: British |
Dates: Tuesday, December 26, 2023 - present
significant influence or control
|
| Mrs Lamai Evans Nationality: Thai,British |
Dates: Sunday, November 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Gardner Nationality: British |
Dates: Saturday, September 23, 2023 - Sunday, November 5, 2023
significant influence or control
significant influence or control as trust
|
| Node:Tokyo Group Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Saturday, September 23, 2023 - Sunday, November 5, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Victoria Gardner Nationality: British |
Dates: Sunday, July 9, 2023 - Monday, September 11, 2023
significant influence or control
|
| Node:Platforms Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Sunday, July 9, 2023 - Sunday, September 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NODE:CAPITAL LTD | 01 Jun 2023 |