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 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
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)
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 |