Otter Ports I Limited. Head office in London. Check Director.

Otter Ports I Limited, London

Otter Ports i Limited is a private limited company. Situated at 10 Bressenden Place, 8Th Floor, London SW1E 5DH, the above-mentioned 13 years old business was incorporated on 2011-03-02 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
9 directors can be found in this firm: Colette C. (appointed on 10 November 2023), Jean-Christophe A. (appointed on 25 September 2023), Simon B. (appointed on 25 January 2022). Among the secretaries (1 in total), we can name: Pamela S. (appointed on 10 October 2018).

About
Name: Otter Ports I Limited
Number: 07549546
Incorporation date: 2011-03-02
End of financial year: 31 December


Address:	10 Bressenden Place 8th Floor London SW1E 5DH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Otter Ports Holdings Limited

6 April 2016

Address	Ugland House South Church Street, Grand Cayman Ky1-1104, PO Box 309, Cayman Islands
Legal authority	Cayman Islands
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	The Registrar Of Companies Of The Cayman Islands
Registration number	252937
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Otter Ports i Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was submitted on 2023-03-02. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Otter Ports Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at South Church Street.

Company filing

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Type		Free download
TM01	Director appointment termination date: December 12, 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 12, 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AP01	On November 7, 2023 new director was appointed. filed on: 9th, November 2023 \| officers	Free Download (3 pages)
AP01	On September 25, 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 25, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (75 pages)
TM01	Director appointment termination date: July 6, 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (76 pages)
AP01	On January 25, 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 28, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
CH01	On August 25, 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, June 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: June 5, 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
AP01	On June 5, 2020 new director was appointed. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
AP01	On February 11, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 17, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AP01	On October 18, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (75 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (3 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on October 24, 2018 filed on: 24th, October 2018 \| address	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AP03	On October 10, 2018 - new secretary appointed filed on: 23rd, October 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 18, 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
AP01	On October 5, 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (71 pages)
CH01	On July 26, 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 14, 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: April 1, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2017 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
AP01	On July 18, 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 2, 2015 filed on: 10th, April 2015 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 2, 2014 filed on: 27th, March 2014 \| annual return	Free Download (20 pages)
SH01	Capital declared on March 27, 2014: 1.00 GBP capital
CH01	On December 19, 2013 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (20 pages)
SH01	Capital declared on July 12, 2012: 1.00 GBP filed on: 19th, March 2013 \| capital	Free Download (4 pages)
CH01	On January 11, 2013 director's details were changed filed on: 15th, January 2013 \| officers	Free Download (2 pages)
CH01	On January 8, 2013 director's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
AP01	On November 1, 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, April 2012 \| resolution	Free Download (34 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (9 pages)
CH01	On March 9, 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2011 filed on: 4th, October 2011 \| officers	Free Download (1 page)
AP01	On September 28, 2011 new director was appointed. filed on: 28th, September 2011 \| officers	Free Download (3 pages)
AP01	On August 31, 2011 new director was appointed. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011 \| officers	Free Download (3 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011 \| officers	Free Download (3 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011 \| officers	Free Download (3 pages)
AP01	On June 28, 2011 new director was appointed. filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2011 \| resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
AP01	On March 10, 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 9, 2011. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 9th, March 2011 \| address	Free Download (1 page)
TM02	Secretary appointment termination on March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2011 filed on: 9th, March 2011 \| officers	Free Download (1 page)
AP01	On March 9, 2011 new director was appointed. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2011 \| incorporation	Free Download (34 pages)

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