OpenCompanies

Node International Ltd

Company number
09744661
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2015
Nature of business
Non-life insurance
Corporate group
H.W. Kaufman Group London Limited (10 companies)

Registered office

30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF

Officers

NameRoleAppointedResigned
STEVENSON, James Roger Director 25 Sep 2019 4 Aug 2026
GREENSMITH, Richard Paul Director 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Neil Gurnhill Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 1 Mar 2022
H.W. Kaufman Group London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Sep 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 -£102,658 4
31 Dec 2018 £24,277 -
31 Dec 2017 £2,001 -
31 Aug 2016 Dormant £10 -

Connections

Owned by

Node International Ltd → H.W. Kaufman Group London Limited

Directors’ other companies

Companies at the same address

Data