Otter Ports I Limited in 8th Floor LONDON

Otter Ports I Limited LONDON

Otter Ports I started in year 2011 as Private Limited Company with registration number 07549546. The Otter Ports I company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 10 Bressenden Place. Postal code: SW1E 5DH.

At present there are 9 directors in the the company, namely Colette C., Jean-Christophe A. and Simon B. and others. In addition one secretary - Pamela S. - is with the firm. As of 9 May 2024, there were 19 ex directors - Martine L., Michael B. and others listed below. There were no ex secretaries.

Otter Ports I Limited Address / Contact

Office Address	10 Bressenden Place
Office Address2	8th Floor
Town	London
Post code	SW1E 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07549546
Date of Incorporation	Wed, 2nd Mar 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Colette C.

Position: Director

Appointed: 10 November 2023

Jean-Christophe A.

Position: Director

Appointed: 25 September 2023

Simon B.

Position: Director

Appointed: 25 January 2022

Azhar A.

Position: Director

Appointed: 11 February 2020

Stewart O.

Position: Director

Appointed: 18 October 2019

Simon D.

Position: Director

Appointed: 10 October 2018

Stephen K.

Position: Director

Appointed: 10 October 2018

Pamela S.

Position: Secretary

Appointed: 10 October 2018

Robert S.

Position: Director

Appointed: 10 October 2018

Richard C.

Position: Director

Appointed: 01 January 2017

Martine L.

Position: Director

Appointed: 05 June 2020

Resigned: 25 September 2023

Michael B.

Position: Director

Appointed: 01 January 2020

Resigned: 28 December 2021

Simon B.

Position: Director

Appointed: 10 October 2018

Resigned: 31 December 2019

Diana C.

Position: Director

Appointed: 10 October 2018

Resigned: 17 January 2020

Patrick C.

Position: Director

Appointed: 10 October 2018

Resigned: 06 July 2023

Georg Z.

Position: Director

Appointed: 05 October 2018

Resigned: 18 October 2018

Ian H.

Position: Director

Appointed: 01 April 2017

Resigned: 10 October 2018

Stefano B.

Position: Director

Appointed: 18 July 2016

Resigned: 10 October 2018

Stuart G.

Position: Director

Appointed: 26 October 2012

Resigned: 10 October 2018

Russell G.

Position: Director

Appointed: 22 September 2011

Resigned: 14 June 2018

Gianmarco C.

Position: Director

Appointed: 31 August 2011

Resigned: 01 April 2017

Patrick S.

Position: Director

Appointed: 01 August 2011

Resigned: 05 June 2020

Jean-Bastien A.

Position: Director

Appointed: 01 August 2011

Resigned: 01 January 2017

Bruno G.

Position: Director

Appointed: 01 August 2011

Resigned: 22 September 2011

Antonino L.

Position: Director

Appointed: 27 June 2011

Resigned: 03 October 2012

Graham M.

Position: Director

Appointed: 27 June 2011

Resigned: 18 July 2016

Nicola P.

Position: Director

Appointed: 09 March 2011

Resigned: 10 October 2018

Simon G.

Position: Director

Appointed: 09 March 2011

Resigned: 10 October 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2011

Resigned: 09 March 2011

Paul N.

Position: Director

Appointed: 02 March 2011

Resigned: 09 March 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Otter Ports Holdings Limited from Grand Cayman Ky1-1104, Cayman Islands. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Otter Ports Holdings Limited

Ugland House South Church Street, Grand Cayman Ky1-1104, PO Box 309, Cayman Islands

Legal authority	Cayman Islands
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	The Registrar Of Companies Of The Cayman Islands
Registration number	252937
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: December 12, 2023 filed on: 14th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: December 12, 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	On November 7, 2023 new director was appointed. filed on: 9th, November 2023	officers	Free Download (3 pages)
AP01	On September 25, 2023 new director was appointed. filed on: 29th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 25, 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (75 pages)
TM01	Director appointment termination date: July 6, 2023 filed on: 7th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (76 pages)
AP01	On January 25, 2022 new director was appointed. filed on: 26th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 28, 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
CH01	On August 25, 2021 director's details were changed filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (23 pages)
TM01	Director appointment termination date: June 5, 2020 filed on: 16th, June 2020	officers	Free Download (1 page)
AP01	On June 5, 2020 new director was appointed. filed on: 16th, June 2020	officers	Free Download (2 pages)
AP01	On February 11, 2020 new director was appointed. filed on: 19th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 17, 2020 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
AP01	On October 18, 2019 new director was appointed. filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (75 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, November 2018	officers	Free Download (3 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on October 24, 2018 filed on: 24th, October 2018	address	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, October 2018	officers	Free Download (2 pages)
AP03	On October 10, 2018 - new secretary appointed filed on: 23rd, October 2018	officers	Free Download (3 pages)
TM01	Director appointment termination date: October 18, 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, October 2018	officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, October 2018	officers	Free Download (2 pages)
AP01	On October 5, 2018 new director was appointed. filed on: 23rd, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (71 pages)
CH01	On July 26, 2018 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 14, 2018 filed on: 18th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: April 1, 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2017 filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (19 pages)
AP01	On July 18, 2016 new director was appointed. filed on: 18th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2016 filed on: 18th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to March 2, 2015 filed on: 10th, April 2015	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to March 2, 2014 filed on: 27th, March 2014	annual return	Free Download (20 pages)
SH01	Capital declared on March 27, 2014: 1.00 GBP	capital
CH01	On December 19, 2013 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (20 pages)
SH01	Capital declared on July 12, 2012: 1.00 GBP filed on: 19th, March 2013	capital	Free Download (4 pages)
CH01	On January 11, 2013 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
CH01	On January 8, 2013 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AP01	On November 1, 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2012 filed on: 10th, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2012	resolution	Free Download (34 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (9 pages)
CH01	On March 9, 2011 director's details were changed filed on: 7th, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
AP01	On September 28, 2011 new director was appointed. filed on: 28th, September 2011	officers	Free Download (3 pages)
AP01	On August 31, 2011 new director was appointed. filed on: 31st, August 2011	officers	Free Download (2 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011	officers	Free Download (3 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011	officers	Free Download (3 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011	officers	Free Download (3 pages)
AP01	On June 28, 2011 new director was appointed. filed on: 28th, June 2011	officers	Free Download (2 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2011	resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 7th, April 2011	accounts	Free Download (3 pages)
AP01	On March 10, 2011 new director was appointed. filed on: 10th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 9, 2011. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 9th, March 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on March 9, 2011 filed on: 9th, March 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2011 filed on: 9th, March 2011	officers	Free Download (1 page)
AP01	On March 9, 2011 new director was appointed. filed on: 9th, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2011	incorporation	Free Download (34 pages)

Otter Ports I Limited LONDON

Otter Ports I Limited Address / Contact

Company Information / Profile

Company staff

Colette C.

Jean-Christophe A.

Simon B.

Azhar A.

Stewart O.

Simon D.

Stephen K.

Pamela S.

Robert S.

Richard C.

Martine L.

Michael B.

Simon B.

Diana C.

Patrick C.

Georg Z.

Ian H.

Stefano B.

Stuart G.

Russell G.

Gianmarco C.

Patrick S.

Jean-Bastien A.

Bruno G.

Antonino L.

Graham M.

Nicola P.

Simon G.

Hackwood Secretaries Limited

Paul N.

People with significant control

Company filings

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