Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
80 Mile PLC
- Incorporated
- 11 March 2005 (21 years)
- Previously known as
- Bluejay Mining PLC (until 28 August 2024)Finnaust Mining PLC (until 10 March 2017)Centurion Resources PLC (until 29 November 2013)Earlier: Charles Street Capital PLC, Sweet China PLCThis list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990) Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Heddon StreetLondonW1B 4BT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
Austrian
Born December 1975 (50)
Director · Appointed 19 December 2023
Australian
Born September 1973 (53)
Corporate Secretary · Appointed 12 December 2019
Director · Appointed 4 September 2017
British
Born April 1947 (79)
Officer history (32 former)
1 August 2026
Resigned Whittaker, Troy as Director
10 February 2026
14 July 2025
12 July 2024
19 December 2023
Appointed Whittaker, Troy as Director
19 December 2023
19 December 2023
19 December 2023
Resigned Waugh, Peter as Director
19 December 2023
19 December 2023
19 December 2023
2 November 2022
Resigned Sondergaard, Eric as Director
26 October 2022
Resigned Hansen, Johannus Egholm as Director
24 October 2022
22 June 2022
27 January 2022
Appointed Sondergaard, Eric as Director
15 March 2021
Appointed Hansen, Johannus Egholm as Director
5 January 2021
12 December 2019
12 December 2019
Resigned Palmer, Garth Mervyn as Secretary
12 December 2019
13 August 2019
13 August 2018
5 June 2018
5 June 2018
16 October 2017
4 September 2017
26 June 2017
Appointed Waugh, Peter as Director
10 March 2016
8 December 2015
3 June 2015
29 November 2013
29 November 2013
4 September 2013
Resigned Hyndes, Terrence Robert as Director
4 September 2013
Resigned Landau, Peter Neil as Director
12 November 2012
12 November 2012
Appointed Landau, Peter Neil as Director
12 November 2012
1 July 2012
Appointed Palmer, Garth Mervyn as Secretary
1 July 2012
Resigned Clifford & Co Secretaries Limited as Corporate Secretary
29 May 2012
14 November 2011
2 August 2010
Appointed Hyndes, Terrence Robert as Director
2 August 2010
Appointed Clifford & Co Secretaries Limited as Corporate Secretary
2 August 2010
Resigned Nicholson, Miles as Secretary
30 June 2010
7 May 2010
7 May 2010
7 May 2010
7 May 2010
26 March 2010
Appointed Nicholson, Miles as Secretary
25 March 2010
15 June 2009
Resigned Sun, Xiao as Director
26 March 2009
20 March 2008
6 October 2007
6 October 2007
3 August 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
24 March 2005
Appointed Sun, Xiao as Director
11 March 2005
11 March 2005
11 March 2005
11 March 2005
11 March 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where 80 Mile PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Statement of capital following an allotment of shares | |||
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 July 2026 | Resolutions | |||
| 17 June 2026 | Statement of capital following an allotment of shares |
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