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Otter Ports Ii Limited

07549547

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bressenden Place, 8th Floor, 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: 06/03/2026

Due 20/03/2027

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

Richard Wing-Eng Chang

director · Since 01/01/2017

British · United Kingdom · Age 54

Pamela Smyth

secretary · Since 10/10/2018

Stephen Kynaston

director · Since 10/10/2018

British · England · Age 48

Stewart Oades

director · Since 18/10/2019

English · England · Age 73

Azhar Ali Abidi

director · Since 11/02/2020

Australian · Australia · Age 58

Colette Cohen

director · Since 10/11/2023

British,Irish · England · Age 58

Feriel Hind Feghoul

director · Since 10/12/2024

British · England · Age 42

Julia Mary Carter

director · Since 31/01/2025

British · United Kingdom · Age 34

Robin Watson

director · Since 24/04/2025

British · United Kingdom · Age 59

Haydn David Board

director · Since 20/07/2026

Australian · Australia · Age 43

Former

Hackwood Secretaries Limited

corporate secretary · Resigned 09/03/2011

Paul Alan Newcombe

director · Resigned 09/03/2011

Bruno Guilmette

director · Resigned 22/09/2011

Antonino Maria Lo Bianco

director · Resigned 03/10/2012

Graham Peter Wilson Marr

director · Resigned 18/07/2016

Jean-Bastien Auger

director · Resigned 01/01/2017

Gianmarco Ernesto Maria Cremonesi

director · Resigned 01/04/2017

Russell Andrew Goodman

director · Resigned 14/06/2018

Nicola Catharine Palmer

director · Resigned 10/10/2018

Simon Philip Gray

director · Resigned 10/10/2018

Stuart David Gray

director · Resigned 10/10/2018

Stefano Brugnolo

director · Resigned 10/10/2018

Ian James Harding

director · Resigned 10/10/2018

Georg Zett

director · Resigned 18/10/2018

Simon Daniel Beer

director · Resigned 31/12/2019

Diana Leigh Callebaut

director · Resigned 17/01/2020

Patrick Samson

director · Resigned 05/06/2020

Michael Andrew Bryan

director · Resigned 28/12/2021

Patrick Charbonneau

director · Resigned 06/07/2023

Martine Legare

director · Resigned 25/09/2023

Simon Daniel Beer

director · Resigned 12/12/2023

Krish Gandy

director · Resigned 16/09/2024

Jean-Christophe Aubert

director · Resigned 10/12/2024

Simon George Davy

director · Resigned 31/01/2025

Robert Smith

director · Resigned 24/04/2025

Persons with Significant Control

Otter Ports I Limited

75–100% shares
75–100% votes

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

Reg: 07549546 · Register Of Companies England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line110 Bressenden Place
2026-08-21

10 BRESSENDEN PLACE

post townLondon
2026-08-21

LONDON

officer appointedSMYTH, Pamela
2026-08-21
officer appointedABIDI, Azhar Ali
2026-08-21
officer appointedBOARD, Haydn David
2026-08-21
officer appointedCARTER, Julia Mary
2026-08-21
officer appointedCHANG, Richard Wing-Eng
2026-08-21
officer appointedCOHEN, Colette
2026-08-21
officer appointedFEGHOUL, Feriel Hind
2026-08-21
officer appointedKYNASTON, Stephen
2026-08-21
officer appointedOADES, Stewart
2026-08-21
officer appointedWATSON, Robin
2026-08-21