Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Critical Mineral Resources PLC
- Incorporated
- 1 November 2017 (9 years)
- Previously known as
- Caerus Mineral Resources PLC (until 16 August 2023)Leopard Mineral Investments PLC (until 18 September 2018)Leopard Mineral Investments Limited (until 8 January 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Noureddine Sabraoui
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Eccleston PlaceLondonSW1W 9NF
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1970 (56)
Director · Appointed 23 May 2025
South African
Born April 1990 (36)
Sabraoui, Noureddine
Director · Appointed 20 December 2023
Moroccan
Born July 1988 (38)
Thomson, Russell
Director · Appointed 25 May 2022
Australian
Born March 1959 (67)
Director · Appointed 16 May 2022
British
Born June 1977 (49)
Corporate Secretary · Appointed 28 April 2021
Officer history (12 former)
16 February 2026
13 February 2026
23 May 2025
31 December 2023
20 December 2023
Appointed Sabraoui, Noureddine as Director
20 December 2023
Resigned Lambert, Christopher as Director
1 December 2022
11 July 2022
Resigned Daniels, Harold Andrew as Director
25 May 2022
25 May 2022
Appointed Lambert, Christopher as Director
25 May 2022
25 May 2022
25 May 2022
Appointed Thomson, Russell as Director
16 May 2022
16 May 2022
16 May 2022
16 May 2022
16 May 2022
Resigned Johnson, Michael Stephen, Professor as Director
28 April 2021
28 April 2021
13 November 2020
Appointed Daniels, Harold Andrew as Director
13 November 2018
13 November 2018
13 November 2018
17 January 2018
1 December 2017
9 November 2017
9 November 2017
Resigned Palmer, Garth as Secretary
9 November 2017
Appointed Palmer, Garth as Secretary
1 November 2017
Appointed Johnson, Michael Stephen, Professor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13268447
Former controllers (2)
19 March 2021
Ceased Wentworth Limited — Owns 25–50% of shares
30 November 2018
Ceased Michael Stephen Johnson — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Creative London Spaces Ltd Owns 75–100% of shares
Critical Mineral Resources PLC This company Owns 25–50% of shares
Eden Management Services Limited Owns 75–100% of shares
Genera Velox Limited Owns 75–100% of shares
Gilini Commercial Limited Owns 75–100% of shares
Gilini Freehold Limited Owns 75–100% of shares
Gilini Manchester Limited Owns 75–100% of shares
Gilini Residential Limited Owns 75–100% of shares
Sell Fast Homes Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 9 July 2026 | Other filing | — | ||
| 9 July 2026 | Other filing | — | ||
| 22 June 2026 | Resolutions | |||
| 16 May 2026 | Group of companies' accounts | 31 December 2025 |
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