# R8 Capital Investments PLC

## Details

- **Company number:** [12794676](https://find-and-update.company-information.service.gov.uk/company/12794676)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 5 Aug 2020
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Mode Global Holdings PLC (until 7 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOON, Nathalie | secretary | 5 Aug 2020 | 6 Aug 2021 |
| MOORE, Ryan | director | 25 Sep 2020 | 18 Jan 2022 |
| CONWAY, Jonathan Anthony | director | 3 Mar 2022 | 10 May 2022 |
| WILKINSON, Gary | director | 25 Sep 2020 | 10 May 2022 |
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate-secretary | 6 Aug 2021 | 8 Sep 2022 |
| HOON, Nathalie | secretary | 8 Sep 2022 | 7 Dec 2022 |
| SHRIER, David Leopold | director | 10 May 2022 | 20 Feb 2023 |
| LIU, Yu | director | 25 Sep 2020 | 20 Feb 2023 |
| ROBERTSON, Michael Robert | director | 10 May 2022 | 27 Mar 2023 |
| ANDERSON, David Alex | director | 30 Nov 2021 | 31 Dec 2024 |
| WALKER-MORECROFT, Edward Richard | director | 5 Aug 2020 | 14 Sep 2026 |
| ROWLAND, Jonathan David | director | 5 Aug 2020 | 14 Sep 2026 |
| KENNY, Eleanor Patricia | secretary | 4 Aug 2023 | 28 Sep 2026 |
| BEAL, Nicholas Simon | secretary | 28 Sep 2026 |  |
| MASON, David George | director | 14 Sep 2026 |  |
| JEFFERY, Neil Barry | director | 14 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Richard Walker-Morecroft | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Aug 2020 | 10 Sep 2020 |
| Mr Jonathan David Rowland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Aug 2020 | 5 Oct 2020 |





## Controls

- [Mode Global Limited](/company/09768854) (09768854)



## Directors' other companies

- [JEFFERY, Neil Barry](/person/8750216) - director at [Spreadpay Ltd](/company/11593793)
- [MASON, David George](/person/5572478) - director at [Sovereign International (UK) Limited](/company/09357987)



## Registered address

1,702 companies are registered at this address - likely a registration agent.