R8 CAPITAL INVESTMENTS PLC

R8 CAPITAL INVESTMENTS PLC

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	R8 CAPITAL INVESTMENTS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	12794676
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R8 CAPITAL INVESTMENTS PLC?

Information technology consultancy activities (62020) / Information and communication

Where is R8 CAPITAL INVESTMENTS PLC located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of R8 CAPITAL INVESTMENTS PLC?

Previous Company Names
Company Name	From	Until
MODE GLOBAL HOLDINGS PLC	Aug 05, 2020	Aug 05, 2020

What are the latest accounts for R8 CAPITAL INVESTMENTS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for R8 CAPITAL INVESTMENTS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for R8 CAPITAL INVESTMENTS PLC?

Filings

Date

Description

Document

Type

Jul 11, 2026

Group of companies' accounts made up to Dec 31, 2025

AA

Dec 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 11/12/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2025

Memorandum and Articles of Association

MA

Oct 27, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Aug 06, 2025

Confirmation statement made on Aug 04, 2025 with no updates

CS01

Jul 01, 2025

Statement of capital following an allotment of shares on Jun 26, 2025

Capital: GBP 1,074,110.62

SH01

Jan 06, 2025

Termination of appointment of David Alex Anderson as a director on Dec 31, 2024

TM01

Dec 14, 2024

Compulsory strike-off action has been discontinued

DISS40

Dec 13, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Dec 10, 2024

First Gazette notice for compulsory strike-off

GAZ1

Dec 04, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: short notice of a meeting other than an annual general meeting 02/12/2024	RES13
capital		Resolution of allotment of securities	RES10

Aug 06, 2024

Confirmation statement made on Aug 04, 2024 with no updates

CS01

Apr 10, 2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 10, 2024

AD01

Jan 09, 2024

Group of companies' accounts made up to Dec 31, 2022

AA

Sep 29, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions A general meeting may be called not less than 14 clear days notice 14/09/2023	RES13
capital		Resolution of allotment of securities	RES10

Sep 07, 2023

Certificate of change of name

Company name changed mode global holdings PLC\certificate issued on 07/09/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 07, 2023	Change of name notice	CONNOT

Aug 17, 2023

Confirmation statement made on Aug 04, 2023 with no updates

CS01

Aug 04, 2023

Appointment of Eleanor Patricia Kenny as a secretary on Aug 04, 2023

AP03

Apr 03, 2023

Termination of appointment of Michael Robert Robertson as a director on Mar 27, 2023

TM01

Mar 13, 2023

Auditor's resignation

AUD

Feb 20, 2023

Termination of appointment of David Leopold Shrier as a director on Feb 20, 2023

TM01

Feb 20, 2023

Termination of appointment of Yu Liu as a director on Feb 20, 2023

TM01

Dec 07, 2022

Termination of appointment of Nathalie Hoon as a secretary on Dec 07, 2022

TM02

Dec 07, 2022

Statement of capital following an allotment of shares on Nov 30, 2022

Capital: GBP 1,047,912.8

SH01

Sep 13, 2022

Appointment of Ms Nathalie Hoon as a secretary on Sep 08, 2022

AP03

View All Filings

Who are the officers of R8 CAPITAL INVESTMENTS PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENNY, Eleanor Patricia

Aug 04, 2023

Secretary

Leman Street

E1W 9US London

2

United Kingdom

312059060001

ROWLAND, Jonathan David

Aug 05, 2020

Director

Leman Street

E1W 9US London

2

United Kingdom

United Kingdom

British

1975-6

188462360002

WALKER-MORECROFT, Edward Richard

Aug 05, 2020

Director

Leman Street

E1W 9US London

2

United Kingdom

England

British

1971-6

129535980001

Sep 08, 2022

Dec 07, 2022

Secretary

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

300029970001

Aug 05, 2020

Aug 06, 2021

Secretary

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

272793880001

ELEMENTAL COMPANY SECRETARY LIMITED

Aug 06, 2021

Sep 08, 2022

Secretary

Old Gloucester Street

WC1N 3AX London

27

United Kingdom

Identification Type	UK Limited Company
Registration Number	07900133

167788260001

ANDERSON, David Alex

Nov 30, 2021

Dec 31, 2024

Director

Leman Street

E1W 9US London

2

United Kingdom

United Kingdom

British

1963-10

105128910001

CONWAY, Jonathan Anthony

Mar 03, 2022

May 10, 2022

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

United Kingdom

British

1978-7

148369350002

Sep 25, 2020

Feb 20, 2023

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

United Kingdom

Chinese

1985-8

269844360001

Sep 25, 2020

Jan 18, 2022

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

United States

American

1982-4

248100830001

ROBERTSON, Michael Robert

May 10, 2022

Mar 27, 2023

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

United States

British

1966-10

296103060001

SHRIER, David Leopold

May 10, 2022

Feb 20, 2023

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

United States

American

1973-9

257883760003

WILKINSON, Gary

Sep 25, 2020

May 10, 2022

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

England

British

1961-4

274738180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R8 CAPITAL INVESTMENTS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan David Rowland 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Aug 05, 2020	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Edward Richard Walker-Morecroft 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Aug 05, 2020	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for R8 CAPITAL INVESTMENTS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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