OTTER PORTS LIMITED
- Company statusactive
- Company No07549545
- Age14 years 4 months Incorporated 2 March 2011
- Officers9
Address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
OTTER PORTS LIMITED is an active company incorporated on 2 March 2011 and based in London, London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMYTH, Pamela | secretary | 10 Oct 2018 | |
| ABIDI, Azhar Ali | director | Feb 1968 | 11 Feb 2020 |
| CARTER, Julia Mary | director | Dec 1991 | 31 Jan 2025 |
| CHANG, Richard Wing-Eng | director | Nov 1971 | 01 Jan 2017 |
| COHEN, Colette | director | Nov 1968 | 10 Nov 2023 |
| FEGHOUL, Feriel Hind | director | Aug 1984 | 10 Dec 2024 |
| KYNASTON, Stephen | director | Jun 1978 | 10 Oct 2018 |
| OADES, Stewart | director | Apr 1953 | 18 Oct 2019 |
| WATSON, Robin | director | Feb 1967 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Otter Ports Ii Limited | 06 Apr 2016 |
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ABIDI, Azhar Ali, CARTER, Julia Mary, CHANG, Richard Wing-Eng, FEGHOUL, Feriel Hind, KYNASTON, Stephen, OADES, Stewart, WATSON, Robin, AUBERT, Jean-Christophe, AUGER, Jean-Bastien, BEER, Simon Daniel, BRUGNOLO, Stefano, BRYAN, Michael Andrew, CALLEBAUT, Diana Leigh, CHARBONNEAU, Patrick, DAVY, Simon George, GANDY, Krish, GOODMAN, Russell Andrew, GRAY, Simon Philip, GRAY, Stuart David, GUILMETTE, Bruno, LEGARE, Martine, MARR, Graham Peter Wilson, PALMER, Nicola Catharine, SAMSON, Patrick are mutual persons.
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ABIDI, Azhar Ali, CARTER, Julia Mary, CHANG, Richard Wing-Eng, FEGHOUL, Feriel Hind, KYNASTON, Stephen, OADES, Stewart, WATSON, Robin, AUBERT, Jean-Christophe, AUGER, Jean-Bastien, BEER, Simon Daniel, BRUGNOLO, Stefano, BRYAN, Michael Andrew, CALLEBAUT, Diana Leigh, CHARBONNEAU, Patrick, DAVY, Simon George, GANDY, Krish, GOODMAN, Russell Andrew, GRAY, Simon Philip, GRAY, Stuart David, LEGARE, Martine, MARR, Graham Peter Wilson are mutual persons.
ABIDI, Azhar Ali, CARTER, Julia Mary, CHANG, Richard Wing-Eng, COHEN, Colette, FEGHOUL, Feriel Hind, KYNASTON, Stephen, OADES, Stewart, WATSON, Robin, AUBERT, Jean-Christophe, AUGER, Jean-Bastien, BEER, Simon Daniel, BRUGNOLO, Stefano, BRYAN, Michael Andrew, CALLEBAUT, Diana Leigh, CHARBONNEAU, Patrick, CREMONESI, Gianmarco Ernesto Maria, DAVY, Simon George, GANDY, Krish, GOODMAN, Russell Andrew, GRAY, Simon Philip, GRAY, Stuart David, GUILMETTE, Bruno, HARDING, Ian James, LEGARE, Martine, LO BIANCO, Antonino Maria, MARR, Graham Peter Wilson, PALMER, Nicola Catharine, SAMSON, Patrick, SMITH, Robert, Lord, ZETT, Georg are mutual persons.
CARTER, Julia Mary are mutual persons.
CARTER, Julia Mary are mutual persons.
CARTER, Julia Mary are mutual persons.
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CARTER, Julia Mary are mutual persons.
CARTER, Julia Mary are mutual persons.
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CARTER, Julia Mary are mutual persons.
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CARTER, Julia Mary are mutual persons.
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CARTER, Julia Mary are mutual persons.
CARTER, Julia Mary are mutual persons.
CHANG, Richard Wing-Eng, CHARBONNEAU, Patrick are mutual persons.
CHANG, Richard Wing-Eng are mutual persons.
FEGHOUL, Feriel Hind are mutual persons.
FEGHOUL, Feriel Hind are mutual persons.
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KYNASTON, Stephen, BRYAN, Michael Andrew are mutual persons.
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OADES, Stewart are mutual persons.
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WATSON, Robin are mutual persons.
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HACKWOOD SECRETARIES LIMITED, NEWCOMBE, Paul Alan are mutual persons.
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AUBERT, Jean-Christophe are mutual persons.
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AUGER, Jean-Bastien, GRAY, Simon Philip, GUILMETTE, Bruno, MARR, Graham Peter Wilson, SAMSON, Patrick are mutual persons.
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CREMONESI, Gianmarco Ernesto Maria, GRAY, Stuart David, HARDING, Ian James, LO BIANCO, Antonino Maria are mutual persons.
CREMONESI, Gianmarco Ernesto Maria, GRAY, Stuart David, HARDING, Ian James, LO BIANCO, Antonino Maria are mutual persons.
CREMONESI, Gianmarco Ernesto Maria, GRAY, Stuart David are mutual persons.
CREMONESI, Gianmarco Ernesto Maria, GRAY, Stuart David are mutual persons.
CREMONESI, Gianmarco Ernesto Maria, GRAY, Stuart David are mutual persons.
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DAVY, Simon George are mutual persons.
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GRAY, Simon Philip, MARR, Graham Peter Wilson are mutual persons.
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GRAY, Simon Philip are mutual persons.
GRAY, Simon Philip, GRAY, Stuart David are mutual persons.
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GRAY, Simon Philip, GUILMETTE, Bruno are mutual persons.
GRAY, Simon Philip, GUILMETTE, Bruno, SAMSON, Patrick are mutual persons.
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GRAY, Stuart David are mutual persons.
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GRAY, Stuart David are mutual persons.
GUILMETTE, Bruno are mutual persons.
HARDING, Ian James are mutual persons.
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MARR, Graham Peter Wilson are mutual persons.
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NEWCOMBE, Paul Alan are mutual persons.
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NEWCOMBE, Paul Alan are mutual persons.
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NEWCOMBE, Paul Alan are mutual persons.
PALMER, Nicola Catharine are mutual persons.
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PALMER, Nicola Catharine are mutual persons.
PALMER, Nicola Catharine are mutual persons.
PALMER, Nicola Catharine are mutual persons.
SAMSON, Patrick are mutual persons.
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SAMSON, Patrick are mutual persons.
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