Otter Ports I Limited
07549546
Some Concerns
- 1 outstanding charge (-2)
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
Psp Investments Holding Europe Limited
Reg: 09736675 · Companies House · Private Limited Company
Notified 11/02/2026
Former PSCs
Otter Ports Holdings Limited
Ceased 11/02/2026
Charges1 outstanding
P&O PORTS LTD (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
10 BRESSENDEN PLACE
LONDON