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R8 Capital Investments Plc LONDON

R8 Capital Investments Plc is a public limited company registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Incorporated on 2020-08-05, this 3-year-old company is run by 3 directors and 1 secretary.
Director David A., appointed on 30 November 2021. Director Jonathan R., appointed on 05 August 2020. Director Edward W., appointed on 05 August 2020.
Switching the focus to secretaries, we can name: Eleanor K., appointed on 04 August 2023.
The company is classified as "information technology consultancy activities" (SIC: 62020). According to official database there was a change of name on 2023-09-07 and their previous name was Mode Global Holdings Plc.
The last confirmation statement was filed on 2023-08-04 and the deadline for the following filing is 2024-08-18. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

R8 Capital Investments Plc Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12794676
Date of Incorporation Wed, 5th Aug 2020
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Eleanor K.

Position: Secretary

Appointed: 04 August 2023

David A.

Position: Director

Appointed: 30 November 2021

Jonathan R.

Position: Director

Appointed: 05 August 2020

Edward W.

Position: Director

Appointed: 05 August 2020

Nathalie H.

Position: Secretary

Appointed: 08 September 2022

Resigned: 07 December 2022

Michael R.

Position: Director

Appointed: 10 May 2022

Resigned: 27 March 2023

David S.

Position: Director

Appointed: 10 May 2022

Resigned: 20 February 2023

Jonathan C.

Position: Director

Appointed: 03 March 2022

Resigned: 10 May 2022

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 06 August 2021

Resigned: 08 September 2022

Gary W.

Position: Director

Appointed: 25 September 2020

Resigned: 10 May 2022

Yu L.

Position: Director

Appointed: 25 September 2020

Resigned: 20 February 2023

Ryan M.

Position: Director

Appointed: 25 September 2020

Resigned: 18 January 2022

Nathalie H.

Position: Secretary

Appointed: 05 August 2020

Resigned: 06 August 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Jonathan R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edward W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan R.

Notified on 5 August 2020
Ceased on 5 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward W.

Notified on 5 August 2020
Ceased on 10 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mode Global Holdings PLC September 7, 2023

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 9th, January 2024 		Free Download (54 pages)

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