Back to search

Otter Ports Limited

07549545

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 BRESSENDEN PLACE, LONDON, SW1E 5DH
Incorporated 02/03/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Wing-Eng Chang

director · Since 01/01/2017

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Stephen Kynaston

director · Since 10/10/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Pamela Smyth

secretary · Since 10/10/2018

Mr Stewart Oades

director · Since 18/10/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 73

Also on 6 other boards

Mr Azhar Ali Abidi

director · Since 11/02/2020

FUND MANAGER

AUSTRALIAN · AUSTRALIA · Age 58

Also on 4 other boards

Colette Cohen

director · Since 10/11/2023

NON EXECUTIVE DIRECTOR

BRITISH,IRISH · ENGLAND · Age 58

Also on 2 other boards

Miss Feriel Hind Feghoul

director · Since 10/12/2024

SENIOR DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Ms Julia Mary Carter

director · Since 31/01/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Robin Watson

director · Since 24/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Haydn David Board

director · Since 20/07/2026

AUSTRALIAN · AUSTRALIA · Age 43

Persons with Significant Control

Otter Ports Ii Limited

75–100% shares
75–100% votes

6, St. Andrew Street, London, EC4A 3AE

Reg: 07549547 · Register Of Companies England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 06/12/2013Registered 12/12/2013
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 06/12/2013Registered 12/12/2013
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 02/12/2013Registered 11/12/2013