OTTER PORTS LIMITED
Overview
| Company Name | OTTER PORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07549545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTTER PORTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OTTER PORTS LIMITED located?
| Registered Office Address | 10 Bressenden Place 8th Floor SW1E 5DH London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTTER PORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OTTER PORTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for OTTER PORTS LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Robin Watson as a director | 3 pages | RP04AP01 | ||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||
Termination of appointment of Robert Smith as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||
Appointment of Mr Robin Watson as a director on Apr 24, 2025 | 3 pages | AP01 | ||||||||
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Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||
Appointment of Ms Julia Mary Carter as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||
Termination of appointment of Simon George Davy as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||
Appointment of Feriel Hind Feghoul as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Jean-Christophe Aubert as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Krish Gandy as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||
Appointment of Mr Krish Gandy as a director on May 01, 2024 | 2 pages | AP01 | ||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Simon Daniel Beer as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||
Second filing for the appointment of Ms Colette Cohen as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Colette Cohen as a director on Nov 07, 2023 | 3 pages | AP01 | ||||||||
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Termination of appointment of Martine Legare as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||
Appointment of Jean-Christophe Aubert as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||
Termination of appointment of Patrick Charbonneau as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||
Appointment of Mr Simon Daniel Beer as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||
Termination of appointment of Michael Andrew Bryan as a director on Dec 28, 2021 | 1 pages | TM01 | ||||||||
Who are the officers of OTTER PORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela | Secretary | Bressenden Place 8th Floor SW1E 5DH London 10 London | 251729260001 | |||||||||||
| ABIDI, Azhar Ali | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | Australia | Australian | 267311620001 | |||||||||
| CARTER, Julia Mary | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | British | 315930300001 | |||||||||
| CHANG, Richard Wing-Eng | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | British | 221822970003 | |||||||||
| COHEN, Colette | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | British,Irish | 315756140001 | |||||||||
| FEGHOUL, Feriel Hind | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | England | British | 330325830001 | |||||||||
| KYNASTON, Stephen | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | England | British | 242279930001 | |||||||||
| OADES, Stewart | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | England | English | 105325780005 | |||||||||
| WATSON, Robin | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | Scotland | British | 332173600001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| AUBERT, Jean-Christophe | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | Canadian | 314115640001 | |||||||||
| AUGER, Jean-Bastien | Director | St Andrew Street 2nd Floor EC4A 3AE London 6 United Kingdom | Canada | Canadian | 162551000001 | |||||||||
| BEER, Simon Daniel | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | Canada | British | 291816720001 | |||||||||
| BEER, Simon Daniel | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | England | British | 251720610001 | |||||||||
| BRUGNOLO, Stefano | Director | St Andrew Street EC4A 3AE London 6 | England | Italian | 207575170001 | |||||||||
| BRYAN, Michael Andrew | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | British | 131931260001 | |||||||||
| CALLEBAUT, Diana Leigh | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | Australia | Australian | 309280480001 | |||||||||
| CHARBONNEAU, Patrick | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | Canadian | 218245480001 | |||||||||
| CREMONESI, Gianmarco Ernesto Maria | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | Italy | Italian | 148055520001 | |||||||||
| DAVY, Simon George | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | British | 176679510001 | |||||||||
| GANDY, Krish | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | Australian | 322865380001 | |||||||||
| GOODMAN, Russell Andrew | Director | St. Andrew Street 2nd Floor EC4A 3AE London 6 United Kingdom | Canada | Canadian | 163366500003 | |||||||||
| GRAY, Simon Philip | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | England | British | 39972670003 | |||||||||
| GRAY, Stuart David | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | United Kingdom | British | 142845940004 | |||||||||
| GUILMETTE, Bruno | Director | St Andrew Street 2nd Floor EC4A 3AE London 6 United Kingdom | Canada | Canadian | 199058780001 | |||||||||
| HARDING, Ian James | Director | St Andrew Street EC4A 3AE London 6 | England | British | 228342840001 | |||||||||
| LEGARE, Martine | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | Canada | Canadian | 270736100001 | |||||||||
| LO BIANCO, Antonino Maria | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | Italy | Italian | 142718080001 | |||||||||
| MARR, Graham Peter Wilson | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | England | British | 69564800002 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PALMER, Nicola Catharine | Director | Whitelands Crescent SW18 5QY London 12 United Kingdom | United Kingdom | Australian | 119715280003 | |||||||||
| SAMSON, Patrick | Director | St Andrew Street 2nd Floor EC4A 3AE London 6 United Kingdom | Canada | Canadian | 132398990001 | |||||||||
| SMITH, Robert, Lord | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | British | 252797880001 | |||||||||
| ZETT, Georg | Director | Bressenden Place 8th Floor SW1E 5DH London 10 London | United Kingdom | German | 251722930001 |
Who are the persons with significant control of OTTER PORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otter Ports Ii Limited | Apr 06, 2016 | St. Andrew Street EC4A 3AE London 6 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0