UK COMPANY PROFILE / PUBLIC RECORD

NODE PRIVATE HOLDINGS III, LTD.

Suite 1, 7th Floor 50 BroadwayLondon, United Kingdom, SW1H 0DB

ACTIVECompany no. 17426416LtdFounded 28 Aug 2026

FOUNDER · DIRECTORAppointed 28 Aug 2026, the day the company was incorporated

Frank Augustus Baker

Co-founded with Peter Elliot Berger and Jeffrey Meade Hendren. See all 3 officers

NODE PRIVATE HOLDINGS III, LTD. is an active private limited company registered in England and Wales under company number 17426416, incorporated on 28 August 2026.

The registered office address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.

Companies House records its nature of business as 64209 — Activities of other holding companies n.e.c..

Current officers on the register include Frank Augustus BAKER (director), Peter Elliot BERGER (director), Jeffrey Meade HENDREN (director).

This page brings together the public Companies House record for NODE PRIVATE HOLDINGS III, LTD. — registered office, company status, officers, people with significant control, filing history and charges — alongside clearly labelled Company Signal AI analysis.

01VERIFIED REGISTRY DATA

Company overview

REGISTERED: 28 Aug 2026

COMPANY TYPE: Ltd

REGISTERED OFFICE: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

INDUSTRY CODES: 64209 — Activities of other holding companies n.e.c.

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02ENRICHMENT

Contact details for NODE PRIVATE HOLDINGS III, LTD.

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FOR THE OWNER

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REGISTERED OFFICE

Where NODE PRIVATE HOLDINGS III, LTD. is registered

APPROXIMATE

Registered office in London. The map marks the SW postcode area, so the pin is approximate; the address is the one filed with Companies House.

COMPANIES HOUSE ENRICHMENT

OFFICERS

PEOPLE WITH CONTROL

FILINGS

CHARGES

Fetched

29 Sept 2026

03STORED REGISTRY DATA

NODE PRIVATE HOLDINGS III, LTD. company details

Every field Company Signal holds from the Companies House record, grouped for quick review.

COMPANY

Company Name: NODE PRIVATE HOLDINGS III, LTD.
Company Number: 17426416
Company Status: active
Company Type: ltd
Date Of Creation: 2026-08-28
Jurisdiction: england-wales

REGISTERED OFFICE

Address Line 1: Suite 1, 7th Floor 50 Broadway
Locality: London
Country: United Kingdom
Postal Code: SW1H 0DB

ACCOUNTS

Accounting Reference Day: 31
Accounting Reference Month: 12
Next Accounts Due: 2028-05-28
Next Accounts Period Start: 2026-08-28
Next Accounts Period End: 2027-12-31
Accounts Overdue: No

CONFIRMATION STATEMENT

Next Due: 2027-09-10
Next Made Up To: 2027-08-27
Overdue: No

REGISTRY FLAGS

Can File: Yes
Has Charges: No
Has Insolvency History: No
Has Super Secure PSCs: No
Registered Office Is In Dispute: No
Undeliverable Registered Office: No

SIC

Code: 64209
Activity: Activities of other holding companies n.e.c.

OTHER REGISTRY FIELDS

Type: ltd

04FINANCIAL SNAPSHOT

Financial snapshot

PLUS ONLY

The financial snapshot is a Company Signal Plus feature

Accounts due dates, filed figures and the balance-sheet view are Plus only. Where a company has filed accounts, Plus members see the numbers here.

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05ADDRESS INTELLIGENCE

Companies at this address

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

NOT HELD

Address associations Not available in this record

Other companies registered at this address are not part of the data Company Signal stores for this profile, so no count or list can be shown.

A high concentration of companies at one address can be worth investigating, but it should never be read on its own as a virtual or serviced office.

06PEOPLE

Officers

3 RECORDED

BAKER, Frank Augustus

Director

APPOINTED: 28 Aug 2026
NATIONALITY: American
RESIDENCE: United States
OCCUPATION: Not available

BERGER, Peter Elliot

Director

APPOINTED: 28 Aug 2026
NATIONALITY: American
RESIDENCE: United States
OCCUPATION: Not available

HENDREN, Jeffrey Meade

Director

APPOINTED: 28 Aug 2026
NATIONALITY: American
RESIDENCE: United States
OCCUPATION: Not available

DIRECTOR INTELLIGENCE

Directors of NODE PRIVATE HOLDINGS III, LTD. and their other companies

Everything else the people running NODE PRIVATE HOLDINGS III, LTD. are involved in, across the companies Company Signal holds.

BAKER, Frank AugustusDirector · appointed 28 Aug 2026Other companies
BERGER, Peter ElliotDirector · appointed 28 Aug 2026Other companies
HENDREN, Jeffrey MeadeDirector · appointed 28 Aug 2026Other companies

Companies House lists 3 current officers for NODE PRIVATE HOLDINGS III, LTD.. Log in free to see how many other companies each of them runs, and which of them run companies together.

Counted from the companies Company Signal holds, which is not every UK company, so a director may run companies not shown here.

07REGISTRY INFORMATION

People with significant control

Who owns or controls the company, and how, is shown to signed-in visitors. Accounts are free.

08COMPANY NETWORK

Company network

PUBLIC RECORD

COMPANY

NODE PRIVATE HOLDINGS III, LTD.

DIRECTOR OF

BAKER, Frank Augustus

PSC OF

Not available

REGISTERED AT

Suite 1, 7th Floor 50 Broadway

FILED

2 filings

CompanyPersonAddressRelationship

Company Signal maps the company, the people recorded against it and its registered office. Relationships beyond the public record are not part of this profile.

09PUBLIC FILINGS

Filing history

2 FILINGS

3 SEPT 2026

AA01

Change account reference date company current extended

1 page·Category: Accounts

28 AUG 2026

NEWINC

Company incorporation

40 pages·Category: Incorporation

COMPANY INSIGHTS

NODE PRIVATE HOLDINGS III, LTD. in context

The deadlines on the public record, how fast the company's industry is growing, where similar companies register and its own filing activity.

INCORPORATED: 28 Aug 2026
FIRST ACCOUNTS DUE: 28 May 2028; · for the period to 31 Dec 2027
CONFIRMATION STATEMENT DUE: 10 Sept 2027; · Companies House confirmation statement
LATEST FILING: 3 Sept 2026; · 2 filings on record, latest: Change account reference date company current extended

The industry around it, from the companies Company Signal holds

10COMPANY ACTIVITY

Company activity

Last recorded activity 29 Sept 2026

29 SEPT 2026

Companies House enrichment fetched

Officers, control, filings and charges refreshed

PUBLIC DATA

3 SEPT 2026

Change account reference date company current extended

AA01 · Accounts

PUBLIC DATA

28 AUG 2026

Company incorporated

Registered as Ltd

PUBLIC DATA

28 AUG 2026

Director appointed

BAKER, Frank Augustus

PUBLIC DATA

28 AUG 2026

Director appointed

BERGER, Peter Elliot

PUBLIC DATA

28 AUG 2026

Director appointed

HENDREN, Jeffrey Meade

PUBLIC DATA

28 AUG 2026

Company incorporation

NEWINC · Incorporation

PUBLIC DATA

11CHARGES

Charges

0 recorded charges

No records returned.

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12SOURCE & TRUST

Source & data quality

Companies House

Official company record

Enrichment fetched: 29 Sept 2026
Analysis generated: Not generated yet
Record updated: 29 Sept 2026

Verified registry data

From the official company record.

AI interpretation

Clearly labelled product analysis.

Company Signal combines public Companies House information with clearly labelled product analysis and enrichment. Verify important decisions against the official source.

View official Companies House recordContact us

RESEARCH BY KRAPTON

Useful context, clearly sourced.

Krapton is a software development and IT consulting company headquartered in New Delhi, India. We design, build and ship web platforms, mobile apps and AI products for founders and teams across the US, UK, UAE, India and beyond — and we build our own products too.

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COMMON QUESTIONS

NODE PRIVATE HOLDINGS III, LTD. — frequently asked questions

What is the company number for NODE PRIVATE HOLDINGS III, LTD.?

The Companies House company number for NODE PRIVATE HOLDINGS III, LTD. is 17426416.

When was NODE PRIVATE HOLDINGS III, LTD. incorporated?

NODE PRIVATE HOLDINGS III, LTD. was incorporated on 28 August 2026 and is registered in England and Wales.

What is the registered office address of NODE PRIVATE HOLDINGS III, LTD.?

The registered office address of NODE PRIVATE HOLDINGS III, LTD. is Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.

Is NODE PRIVATE HOLDINGS III, LTD. still active?

Companies House lists NODE PRIVATE HOLDINGS III, LTD. as active. Company status can change, so check the official record for the current position.

What does NODE PRIVATE HOLDINGS III, LTD. do?

Companies House records NODE PRIVATE HOLDINGS III, LTD. under SIC code 64209, Activities of other holding companies n.e.c.. A SIC code describes registered activity and does not confirm the products or services a company actually sells.

Who are the directors of NODE PRIVATE HOLDINGS III, LTD.?

The current officers of NODE PRIVATE HOLDINGS III, LTD. on the public register are Frank Augustus BAKER (director), Peter Elliot BERGER (director), Jeffrey Meade HENDREN (director). Appointments change over time, so check the filing history for the latest position.

How can I contact NODE PRIVATE HOLDINGS III, LTD.?

You can write to NODE PRIVATE HOLDINGS III, LTD. at its registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Companies House does not publish phone numbers or email addresses. Company Signal has not found a website for the company yet.

Does NODE PRIVATE HOLDINGS III, LTD. have a website?

Company Signal has not found a website for NODE PRIVATE HOLDINGS III, LTD. yet. New companies often launch a website weeks or months after incorporation.

What is the email address of NODE PRIVATE HOLDINGS III, LTD.?

Companies House does not publish email addresses, and no website or business email has been found for NODE PRIVATE HOLDINGS III, LTD. yet.

Answers are generated from the public Companies House record shown on this page. Check the official record before relying on any of it.

Research by Krapton

Useful context, clearly sourced. Company Signal combines public Companies House records with clearly labelled product analysis and enrichment. Record last updated 29 Sept 2026.

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