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Cloudbreak Discovery Plc

06275976

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
Incorporated 11/06/2007

Previously known as

Imperial X Plc · until 21/06/2021
Imperial Minerals Plc · until 07/01/2019
Bristol City Football Investments Plc · until 19/04/2010
Latam Resources Plc · until 11/04/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Emma Kinder Priestley

director · Since 10/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Peter Nicholas Huljich

director · Since 19/03/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 55

Silvertree Partners Llp

secretary · Since 01/04/2025

Mr Thomas Martin Evans

director · Since 09/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Emma Kinder Priestley

director · Since 10/09/2019

British · United Kingdom · Age 53

Peter Nicholas Huljich

director · Since 19/03/2025

Australian · Australia · Age 55

Silvertree Partners Llp

corporate secretary · Since 01/04/2025

Reg: OC403578 · UK

Thomas Martin Evans

director · Since 09/06/2025

British · England · Age 55

Former

Rm Nominees Limited

corporate director · Resigned 11/06/2007

Rm Registrars Limited

corporate secretary · Resigned 11/06/2007

Rm Company Services Limited

corporate director · Resigned 11/06/2007

David Patrick Kinch

director · Resigned 15/04/2010

Russell Charles Shear

director · Resigned 24/06/2010

Frank Hoyt Moxon

director · Resigned 07/01/2016

Russell Paul Hardwick

secretary · Resigned 11/07/2018

Russell Paul Hardwick

director · Resigned 11/07/2018

James Tyson Hamilton

director · Resigned 11/07/2018

Edwin Coe Secretaries Limited

corporate secretary · Resigned 08/11/2018

Michael James Langoulant

secretary · Resigned 10/09/2019

Michael James Langoulant

director · Resigned 10/09/2019

Fezile Mzazi

director · Resigned 10/09/2019

Melissa Josephine Sturgess

director · Resigned 17/06/2021

Kyle Robert Hookey

director · Resigned 20/01/2022

Sgh Company Secretaries Limited

corporate secretary · Resigned 01/04/2022

Samuel Anthony "Kyler" Hardy

director · Resigned 19/06/2023

Paul Gurney

director · Resigned 18/10/2024

Westend Corporate Llp

corporate secretary · Resigned 01/04/2025

Andrew Robert Male

director · Resigned 02/05/2025

Change History

officer appointedSILVERTREE PARTNERS LLP
2026-07-23
officer appointedEVANS, Thomas Martin
2026-07-23
officer appointedHULJICH, Peter Nicholas
2026-07-23
officer appointedPRIESTLEY, Emma Kinder
2026-07-23
statusactive
2026-07-23

Active

typeplc
2026-07-23

Public Limited Company

address line1167-169 Great Portland Street
2026-07-23

167-169 GREAT PORTLAND STREET

post townLondon
2026-07-23

LONDON