Node 4 Holdings Limited
- Company number
- 08519735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2013
- Nature of business
- Activities of head offices
- Corporate group
- Atten Group Limited (15 companies)
Registered office
Previous names
- Castlegate Yamaha Investment Limited (until 11 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPAS, Sergiu Andrei | Director | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmark Capital Llp | Significant Influence Or Control Significant Influence Or Control As Trust |
25 Oct 2016 | 27 May 2018 |
| Bowmark Gp Llp | Significant Influence Or Control As Trust | 25 Oct 2016 | 27 May 2018 |
| Chiron Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2016 |
Accounts
Connections
Owned by
Node 4 Holdings Limited → Chiron Bidco Limited → Chiron Midco Limited → Atten Bidco Limited → Atten Finance Limited → Atten Midco Limited
Controls
- Node 4 Limited (04759927)
Directors’ other companies
- LUPAS, Sergiu Andrei - Director at Starcom Technologies Limited
- LUPAS, Sergiu Andrei - Director at TNP Holdco Limited
- LUPAS, Sergiu Andrei - Director at The 324 Consultancy Ltd
- LUPAS, Sergiu Andrei - Director at Secura Hosting Ltd
- LUPAS, Sergiu Andrei - Director at Tisski Limited
- LUPAS, Sergiu Andrei - Director at Vedbaek Limited
- LUPAS, Sergiu Andrei - Director at TNP Topco Limited
- LUPAS, Sergiu Andrei - Director at Atten Midco Limited
- LUPAS, Sergiu Andrei - Director at Chiron Midco Limited
- LUPAS, Sergiu Andrei - Director at Atten Bidco Limited
Companies at the same address
- Atten Bidco Limited (13224647)
- Atten Finance Limited (13219813)
- Atten Group Limited (13214114)
- Atten Midco Limited (13216244)
- Chiron Bidco Limited (10397327)
- Chiron Midco Limited (10397142)
- Coburn Holdings Limited (13938393)
- Ensco 1032 Limited (08807430)
- Node 4 Limited (04759927)
- Onomi Limited (09252861)