Otter Ports Limited
07549545
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 01/01/2017
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 10/10/2018
INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 10/10/2018
director · Since 11/02/2020
FUND MANAGER
AUSTRALIAN · AUSTRALIA
Also on 4 other boards
director · Since 10/11/2023
NON EXECUTIVE DIRECTOR
BRITISH,IRISH · ENGLAND
Also on 2 other boards
director · Since 10/12/2024
SENIOR DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
director · Since 31/01/2025
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM
Also on 21 other boards
Mr Haydn David Board
director · Since 20/07/2026
AUSTRALIAN · AUSTRALIA
secretary · Since 10/10/2018
Former
corporate secretary · Resigned 09/03/2011
director · Resigned 09/03/2011
director · Resigned 22/09/2011
director · Resigned 03/10/2012
director · Resigned 18/07/2016
director · Resigned 01/01/2017
director · Resigned 01/04/2017
director · Resigned 14/06/2018
director · Resigned 10/10/2018
director · Resigned 10/10/2018
director · Resigned 10/10/2018
director · Resigned 10/10/2018
director · Resigned 10/10/2018
director · Resigned 18/10/2018
director · Resigned 31/12/2019
director · Resigned 17/01/2020
director · Resigned 05/06/2020
director · Resigned 28/12/2021
director · Resigned 06/07/2023
director · Resigned 25/09/2023
director · Resigned 12/12/2023
director · Resigned 16/09/2024
director · Resigned 10/12/2024
director · Resigned 31/01/2025
director · Resigned 24/04/2025
Persons with Significant Control
Otter Ports Ii Limited
Reg: 07549547 · Register Of Companies England · Limited Company
Notified 06/04/2016
Charges3 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
Change History
Active
Private Limited Company
10 BRESSENDEN PLACE
LONDON