London Thamesport Investments Limited

Active06711785 Private limited company
Incorporated
30 September 2008 (18 years)
Previously known as
Devicerealm Limited (until 26 November 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Feng-Yi Kuo
Owned by
Accounts type
Full
Region
East of England
Address
Tomline House
The Dock
Felixstowe
IP11 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kuo, Feng-Yi
Director · Appointed 21 August 2020
Taiwanese
Born August 1968 (58)
Director · Appointed 21 August 2020
Also at MTS (Holdings) Limited
Taiwanese
Born November 1958
Director · Appointed 1 January 2014
Also at Thamesport (London) Limited, Hutchison Ports (UK) Limited, Harwich International Port Limited · more companies
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 26 November 2008
Also at Superdrug Stores PLC, Thamesport (London) Limited, Felixstowe Port Container Services Limited · more companies
British
Born January 1952 (74)
Officer history (18 former)
21 August 2020
Appointed Tai, Jiin-Chyuan as Director
21 August 2020
Appointed Kuo, Feng-Yi as Director
21 August 2020
Resigned Chang, Da-Chih as Director
21 August 2020
Resigned Wang, Yao-Tsung as Director
30 November 2016
Appointed Chang, Da-Chih as Director
30 November 2016
Appointed Wang, Yao-Tsung as Director
30 November 2016
Resigned Lian, Chung-Te as Director
30 November 2016
Resigned Chang, Ming-Bo as Director
1 October 2014
Resigned Huang, Ching-Yun as Director
1 October 2014
Appointed Lian, Chung-Te as Director
1 January 2014
Appointed Ip, Sing Chi as Director
1 January 2014
Resigned Tsien, James Steed as Director
2 July 2012
Resigned Lee, Mong Jye as Director
2 July 2012
Appointed Huang, Ching-Yun as Director
15 June 2012
Resigned Lin, Long Hwa as Director
15 June 2012
Appointed Chang, Ming-Bo as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
16 February 2010
Appointed Lin, Long Hwa as Director
15 February 2010
Resigned Yeh, Shun Li as Director
31 December 2008
Resigned Chan, Richard Waichi as Director
31 December 2008
Appointed Yeh, Shun Li as Director
31 December 2008
Appointed Lee, Mong Jye as Director
31 December 2008
Resigned Sng, Robin Cheng Khoong as Director
31 December 2008
Resigned Cheng, Clemence Chun Fun as Director
26 November 2008
Appointed Shih, Edith as Director
26 November 2008
Appointed Abogado Custodians Limited as Corporate Nominee Director
26 November 2008
Appointed Chan, Richard Waichi as Director
26 November 2008
Appointed Abogado Nominees Limited as Corporate Director
26 November 2008
Appointed Cheng, Clemence Chun Fun as Director
26 November 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 November 2008
Appointed Sng, Robin Cheng Khoong as Director
26 November 2008
Resigned Abogado Nominees Limited as Corporate Director
26 November 2008
Appointed Cheung, Man Ki as Secretary
26 November 2008
Resigned Abogado Nominees Limited as Corporate Secretary
26 November 2008
Appointed Tsien, James Steed as Director
26 November 2008
Appointed Abogado Nominees Limited as Corporate Secretary
26 November 2008
Resigned James, Luciene Maureen as Director
26 November 2008
Resigned The Company Registration Agents Ltd as Corporate Secretary
30 September 2008
Appointed James, Luciene Maureen as Director
30 September 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03484910

Holdings 1

Companies where London Thamesport Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports Europe Limited
Hutchison Ports (UK) Holding Limited Owns 75–100% of shares
Hutchison Logistics (UK) Limited Owns 75–100% of shares
Hutchison Ports (UK) Limited Owns 75–100% of shares
Harwich International (Holdings) Limited Owns 75–100% of shares
London Thamesport Investments Limited This company Owns 25–50% of shares
MTS (Holdings) Limited Owns 50–75% of shares
Port of Felixstowe Limited Owns 75–100% of shares
Treelane Limited Owns 75–100% of shares
Hutchison Ports Egypt Investments Limited Owns 75–100% of shares
Hutchison Ports B100 Limited Owns 50–75% of shares
Dekheila Container Terminals Overseas Limited Owns 50–75% of shares
Hutchison Ports Sokhna Limited Owns 75–100% of shares
Red Sea Container Terminals Overseas Limited Owns 25–50% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
2 October 2026Confirmation statement with no updates30 September 2026
6 October 2025Confirmation statement with no updates30 September 2025
18 September 2025Full accounts31 December 2024
11 October 2024Confirmation statement with no updates30 September 2024
Show all 91 filings

Some other companies at this address

Dekheila Container Terminals Overseas Limited
EU Port Ukeig
Felixstowe Port Container Services Limited
Harwich International (Holdings) Limited
Harwich International Pension Trustee Limited
Harwich International Port Limited

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