R8 CAPITAL INVESTMENTS PLC - LONDON


Company Profile Company Filings

Overview

R8 CAPITAL INVESTMENTS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R8 CAPITAL INVESTMENTS PLC was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794676. The accounts status is GROUP and accounts are next due on 30/06/2024.

R8 CAPITAL INVESTMENTS PLC - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MODE GLOBAL HOLDINGS PLC (until 07/09/2023)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD RICHARD WALKER-MORECROFT Jun 1971 British Director 2020-08-05 CURRENT
MR JONATHAN DAVID ROWLAND Jun 1975 British Director 2020-08-05 CURRENT
DAVID ALEX ANDERSON Oct 1963 British Director 2021-11-30 CURRENT
ELEANOR PATRICIA KENNY Secretary 2023-08-04 CURRENT
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2021-08-06 UNTIL 2022-09-08 RESIGNED
DAVID LEOPOLD SHRIER Sep 1973 American Director 2022-05-10 UNTIL 2023-02-20 RESIGNED
MR GARY WILKINSON Apr 1961 British Director 2020-09-25 UNTIL 2022-05-10 RESIGNED
MR MICHAEL ROBERT ROBERTSON Oct 1966 British Director 2022-05-10 UNTIL 2023-03-27 RESIGNED
MS YU LIU Aug 1985 Chinese Director 2020-09-25 UNTIL 2023-02-20 RESIGNED
MR JONATHAN ANTHONY CONWAY Jul 1978 British Director 2022-03-03 UNTIL 2022-05-10 RESIGNED
NATHALIE HOON Secretary 2020-08-05 UNTIL 2021-08-06 RESIGNED
MS NATHALIE HOON Secretary 2022-09-08 UNTIL 2022-12-07 RESIGNED
MR RYAN MOORE Apr 1982 American Director 2020-09-25 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Rowland 2020-08-05 - 2020-10-05 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edward Richard Walker-Morecroft 2020-08-05 - 2020-09-10 6/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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