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OTTER PORTS II LIMITED (07549547)

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Introduction

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Updated On: 11/04/2026
O

OTTER PORTS II LIMITED

OTTER PORTS II LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OTTER PORTS II LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07549547

LTD Company

Age

15 Years

Incorporated 2 March 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 March 2026 (5 months ago)
Submitted on 9 April 2026 (4 months ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Contact

Address

10 Bressenden Place 8th Floor London, SW1E 5DH,

Timeline

57 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Left
Oct 11
Director Left
Oct 12
Director Joined
Oct 12
Loan Cleared
Nov 13
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Jun 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Nov 18
Director Joined
Oct 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Feb 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jul 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Nov 23
Director Left
Dec 23
Director Joined
May 24
Director Left
Sept 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
May 25
Director Left
May 25
0
Funding
55
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

11 Active
25 Resigned

OADES, Stewart

Active
Bressenden Place, LondonSW1E 5DH
Born April 1953
Director
Appointed 18 Oct 2019

PALMER, Nicola Catharine

Resigned
Whitelands Crescent, LondonSW18 5QY
Born January 1968
Director
Appointed 09 Mar 2011
Resigned 10 Oct 2018

BRYAN, Michael Andrew

Resigned
Bressenden Place, LondonSW1E 5DH
Born October 1969
Director
Appointed 01 Jan 2020
Resigned 28 Dec 2021

SAMSON, Patrick

Resigned
St Andrew Street, LondonEC4A 3AE
Born July 1971
Director
Appointed 01 Aug 2011
Resigned 05 Jun 2020

LO BIANCO, Antonino Maria

Resigned
St Andrew Street, LondonEC4A 3AE
Born April 1966
Director
Appointed 27 Jun 2011
Resigned 03 Oct 2012

GRAY, Stuart David

Resigned
St Andrew Street, LondonEC4A 3AE
Born June 1973
Director
Appointed 26 Oct 2012
Resigned 10 Oct 2018

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 02 Mar 2011
Resigned 09 Mar 2011

CREMONESI, Gianmarco Ernesto Maria

Resigned
St Andrew Street, LondonEC4A 3AE
Born February 1960
Director
Appointed 31 Aug 2011
Resigned 01 Apr 2017

AUGER, Jean-Bastien

Resigned
St Andrew Street, LondonEC4A 3AE
Born May 1978
Director
Appointed 01 Aug 2011
Resigned 01 Jan 2017

GOODMAN, Russell Andrew

Resigned
St. Andrew Street, LondonEC4A 3AE
Born May 1953
Director
Appointed 22 Sept 2011
Resigned 14 Jun 2018

DAVY, Simon George

Resigned
Bressenden Place, LondonSW1E 5DH
Born October 1970
Director
Appointed 10 Oct 2018
Resigned 31 Jan 2025

GUILMETTE, Bruno

Resigned
St Andrew Street, LondonEC4A 3AE
Born February 1966
Director
Appointed 01 Aug 2011
Resigned 22 Sept 2011

NEWCOMBE, Paul Alan

Resigned
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 02 Mar 2011
Resigned 09 Mar 2011

BRUGNOLO, Stefano

Resigned
St Andrew Street, LondonEC4A 3AE
Born September 1982
Director
Appointed 18 Jul 2016
Resigned 10 Oct 2018

CHARBONNEAU, Patrick

Resigned
Bressenden Place, LondonSW1E 5DH
Born March 1978
Director
Appointed 10 Oct 2018
Resigned 06 Jul 2023

CHANG, Richard Wing-Eng

Active
Bressenden Place, LondonSW1E 5DH
Born November 1971
Director
Appointed 01 Jan 2017

HARDING, Ian James

Resigned
St Andrew Street, LondonEC4A 3AE
Born February 1975
Director
Appointed 01 Apr 2017
Resigned 10 Oct 2018

KYNASTON, Stephen

Active
Bressenden Place, LondonSW1E 5DH
Born June 1978
Director
Appointed 10 Oct 2018

BEER, Simon Daniel

Resigned
Bressenden Place, LondonSW1E 5DH
Born June 1980
Director
Appointed 10 Oct 2018
Resigned 31 Dec 2019

ZETT, Georg

Resigned
Bressenden Place, LondonSW1E 5DH
Born May 1985
Director
Appointed 05 Oct 2018
Resigned 18 Oct 2018

SMYTH, Pamela

Active
Bressenden Place, LondonSW1E 5DH
Secretary
Appointed 10 Oct 2018

SMITH, Robert, Lord

Resigned
Bressenden Place, LondonSW1E 5DH
Born August 1944
Director
Appointed 10 Oct 2018
Resigned 24 Apr 2025

ABIDI, Azhar Ali

Active
Bressenden Place, LondonSW1E 5DH
Born February 1968
Director
Appointed 11 Feb 2020

LEGARE, Martine

Resigned
Bressenden Place, LondonSW1E 5DH
Born April 1969
Director
Appointed 05 Jun 2020
Resigned 25 Sept 2023

BEER, Simon Daniel

Resigned
Bressenden Place, LondonSW1E 5DH
Born June 1980
Director
Appointed 25 Jan 2022
Resigned 12 Dec 2023

CALLEBAUT, Diana Leigh

Resigned
Bressenden Place, LondonSW1E 5DH
Born May 1980
Director
Appointed 10 Oct 2018
Resigned 17 Jan 2020

AUBERT, Jean-Christophe

Resigned
Bressenden Place, LondonSW1E 5DH
Born March 1992
Director
Appointed 25 Sept 2023
Resigned 10 Dec 2024

COHEN, Colette

Active
Bressenden Place, LondonSW1E 5DH
Born November 1968
Director
Appointed 10 Nov 2023

CARTER, Julia Mary

Active
Bressenden Place, LondonSW1E 5DH
Born December 1991
Director
Appointed 31 Jan 2025

GANDY, Krish

Resigned
Bressenden Place, LondonSW1E 5DH
Born October 1985
Director
Appointed 01 May 2024
Resigned 16 Sept 2024

FEGHOUL, Feriel Hind

Active
Bressenden Place, LondonSW1E 5DH
Born August 1984
Director
Appointed 10 Dec 2024

WATSON, Robin

Active
Bressenden Place, LondonSW1E 5DH
Born February 1967
Director
Appointed 24 Apr 2025

COHEN, Collette

Active
Bressenden Place, LondonSW1E 5DH
Born August 1968
Director
Appointed 10 Nov 2023

COHEN, Colette

Active
Bressenden Place, LondonSW1E 5DH
Born August 1968
Director
Appointed 10 Nov 2023

GRAY, Simon Philip

Resigned
St Andrew Street, LondonEC4A 3AE
Born February 1967
Director
Appointed 09 Mar 2011
Resigned 10 Oct 2018

MARR, Graham Peter Wilson

Resigned
St Andrew Street, LondonEC4A 3AE
Born June 1958
Director
Appointed 27 Jun 2011
Resigned 18 Jul 2016

Persons with significant control

1

Otter Ports I Limited

Active
St. Andrew Street, LondonEC4A 3AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

101

Replacement Filing Of Director Appointment With Name
10 April 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
7 April 2026
RP01AP01RP01AP01
Second Filing Of Director Appointment With Name
25 June 2025
RP04AP01RP04AP01
Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
14 November 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Change Person Director Company With Change Date
25 August 2021
CH01Change of Director Details
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 October 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
23 October 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 November 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
7 April 2011
AA01Change of Accounting Reference Date
Legacy
29 March 2011
MG01MG01
Appoint Person Director Company With Name
10 March 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 March 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
9 March 2011
TM02Termination of Secretary
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Incorporation Company
2 March 2011
NEWINCIncorporation