Back to search

R8 Capital Investments Plc

12794676

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 05/08/2020

Previously known as

Mode Global Holdings Plc · until 07/09/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Edward Richard Walker-Morecroft

director · Since 05/08/2020

British · England

Jonathan David Rowland

director · Since 05/08/2020

British · United Kingdom

Eleanor Patricia Kenny

secretary · Since 04/08/2023

Mr David George Mason

director · Since 14/09/2026

BRITISH · ENGLAND

Mr Neil Barry Jeffery

director · Since 14/09/2026

BRITISH · ENGLAND

Mr Nicholas Simon Beal

secretary · Since 28/09/2026

Former

Nathalie Hoon

secretary · Resigned 06/08/2021

Ryan Moore

director · Resigned 18/01/2022

Gary Wilkinson

director · Resigned 10/05/2022

Jonathan Anthony Conway

director · Resigned 10/05/2022

Elemental Company Secretary Limited

corporate secretary · Resigned 08/09/2022

Nathalie Hoon

secretary · Resigned 07/12/2022

Yu Liu

director · Resigned 20/02/2023

David Leopold Shrier

director · Resigned 20/02/2023

Michael Robert Robertson

director · Resigned 27/03/2023

David Alex Anderson

director · Resigned 31/12/2024

Mr Edward Richard Walker-Morecroft

director · Resigned 14/09/2026

Mr Jonathan David Rowland

director · Resigned 14/09/2026

Eleanor Patricia Kenny

secretary · Resigned 28/09/2026

Persons with Significant Control

Former PSCs

Mr Edward Richard Walker-Morecroft

Ceased 10/09/2020

Mr Jonathan David Rowland

Ceased 05/10/2020

Change History

officer appointed → KENNY, Eleanor Patricia
2026-08-17
officer appointed → ROWLAND, Jonathan David
2026-08-17
officer appointed → WALKER-MORECROFT, Edward Richard
2026-08-17
status → active
2026-08-17

Active

type → plc
2026-08-17

Public Limited Company

address line1 → 2 Leman Street
2026-08-17

2 LEMAN STREET

post town → London
2026-08-17

LONDON