Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Cloudbreak Discovery PLC
- Incorporated
- 11 June 2007 (19 years)
- Previously known as
- Imperial X PLC (until 21 June 2021)Imperial Minerals PLC (until 7 January 2019)Bristol City Football Investments PLC (until 19 April 2010)Earlier: Latam Resources PLCThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Martin EvansPeter Nicholas Huljich
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Evans, Thomas Martin
Director · Appointed 9 June 2025
British
Born June 1971 (55)
Silvertree Partners LLP
Corporate Secretary · Appointed 1 April 2025
Huljich, Peter Nicholas
Director · Appointed 19 March 2025
Australian
Born December 1970 (55)
Director · Appointed 10 September 2019
British
Born November 1972
Officer history (20 former)
9 June 2025
Appointed Evans, Thomas Martin as Director
2 May 2025
1 April 2025
Resigned Westend Corporate LLP as Corporate Secretary
1 April 2025
Appointed Silvertree Partners LLP as Corporate Secretary
19 March 2025
Appointed Huljich, Peter Nicholas as Director
18 October 2024
Resigned Gurney, Paul as Director
19 June 2023
Resigned Hardy, Samuel Anthony "Kyler" as Director
14 April 2022
Appointed Gurney, Paul as Director
1 April 2022
1 April 2022
Appointed Westend Corporate LLP as Corporate Secretary
20 January 2022
17 June 2021
1 June 2021
10 September 2019
10 September 2019
Appointed Hardy, Samuel Anthony "Kyler" as Director
10 September 2019
10 September 2019
Resigned Mzazi, Fezile as Director
10 September 2019
Resigned Langoulant, Michael James as Secretary
10 September 2019
10 September 2019
8 November 2018
26 September 2018
Appointed Mzazi, Fezile as Director
11 July 2018
11 July 2018
11 July 2018
11 July 2018
Appointed Langoulant, Michael James as Secretary
11 July 2018
Resigned Hardwick, Russell Paul as Secretary
11 July 2018
Resigned Hardwick, Russell Paul as Director
7 January 2016
7 January 2016
24 June 2010
24 June 2010
15 April 2010
15 April 2010
Appointed Hardwick, Russell Paul as Director
15 April 2010
Appointed Hardwick, Russell Paul as Secretary
8 April 2008
8 April 2008
8 April 2008
11 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
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 1
Companies where Cloudbreak Discovery PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 30 June 2026 | ||
| 21 June 2026 | Resolutions | |||
| 27 May 2026 | Statement of capital following an allotment of shares | |||
| 29 January 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Statement of capital following an allotment of shares |
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