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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: 04/08/2025

Due 18/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Jonathan David Rowland

director · Since 05/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Edward Richard Walker-Morecroft

director · Since 05/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Eleanor Patricia Kenny

secretary · Since 04/08/2023

Jonathan David Rowland

director · Since 05/08/2020

British · United Kingdom · Age 51

Edward Richard Walker-Morecroft

director · Since 05/08/2020

British · England · Age 55

Eleanor Patricia Kenny

secretary · Since 04/08/2023

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

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 appointedKENNY, Eleanor Patricia
2026-08-17
officer appointedROWLAND, Jonathan David
2026-08-17
officer appointedWALKER-MORECROFT, Edward Richard
2026-08-17
statusactive
2026-08-17

Active

typeplc
2026-08-17

Public Limited Company

address line12 Leman Street
2026-08-17

2 LEMAN STREET

post townLondon
2026-08-17

LONDON