Company information:
Critical Metals Plc (No: 11388575)
Address: HILL DICKINSON LLP THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
Status: Operating Company
Incorporated: 30-May-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 24410 - Precious metals production
Current Director: AVINASH BISNATH ( DOB: Oct-1974 From: May-2024 )
Current Director: RUSSELL STEVEN FRYER ( DOB: Jan-1966 From: May-2018 )
Current Secretary: ORANA CORPORATE LLP ( From: Sep-2022 )
Resigned Director: ANTHONY NEVILLE CHISHOLM EASTMAN ( DOB: Nov-1974 From: Jan-2019 To: Jan-2024 )
Resigned Director: CHRISTOPHER EDWARD ECCLESTONE ( DOB: Mar-1961 From: May-2018 To: Mar-2020 )
Resigned Director: GORDON THOMPSON ( DOB: Jan-1963 From: Apr-2024 To: May-2024 )
Resigned Secretary: HILL DICKINSON SERVICES (LONDON) LIMITED ( From: May-2018 To: Sep-2022 )
Persons of Significant Control:
Orana Corporate Llp, London, SW6 3QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-30, Ceased: 2019-01-29)
Mr Russell Steven Fryer, Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-29)