Otter Ports II Limited

Active07549547 Private limited company
Incorporated
2 March 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Bressenden Place
8th Floor
London
SW1E 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Forth Ports Limited, Otter Ports I Limited, Otter Ports Limited
Australian
Born March 1983 (43)
Director · Appointed 24 April 2025
Also at Forth Ports Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies
British
Born February 1967 (59)
Director · Appointed 31 January 2025
Also at Wick Farm Grid Limited, HW Solar Farm Limited, Paytherden Solar Farm Limited · more companies
British
Born December 1991 (34)
Director · Appointed 10 December 2024
Also at Amalfi Co 8 Ltd, Forth Ports Limited, Forth Ports Finance PLC · more companies
British
Born August 1984 (42)
Director · Appointed 10 November 2023
Also at Otter Ports I Limited, Otter Ports Limited
British,Irish
Born August 1968 (58)
Director · Appointed 11 February 2020
Also at Forth Ports Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies
Australian
Born February 1968 (58)
Director · Appointed 18 October 2019
Also at John Good & Sons Limited, Forth Ports Limited, Forth Ports Finance PLC · more companies
English
Born April 1953 (73)
Smyth, Pamela
Secretary · Appointed 10 October 2018
Director · Appointed 10 October 2018
Also at Forth Ports Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 January 2017
Also at Forth Ports Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies
British
Born November 1971
Officer history (25 former)
20 July 2026
Appointed Board, Haydn David as Director
24 April 2025
Resigned Smith, Robert, Lord as Director
24 April 2025
Appointed Watson, Robin as Director
31 January 2025
Appointed Carter, Julia Mary as Director
31 January 2025
Resigned Davy, Simon George as Director
10 December 2024
Appointed Feghoul, Feriel Hind as Director
10 December 2024
Resigned Aubert, Jean-Christophe as Director
16 September 2024
Resigned Gandy, Krish as Director
1 May 2024
Appointed Gandy, Krish as Director
12 December 2023
Resigned Beer, Simon Daniel as Director
10 November 2023
Appointed Cohen, Colette as Director
25 September 2023
Resigned Legare, Martine as Director
25 September 2023
Appointed Aubert, Jean-Christophe as Director
6 July 2023
Resigned Charbonneau, Patrick as Director
25 January 2022
Appointed Beer, Simon Daniel as Director
28 December 2021
Resigned Bryan, Michael Andrew as Director
5 June 2020
Appointed Legare, Martine as Director
5 June 2020
Resigned Samson, Patrick as Director
11 February 2020
Appointed Abidi, Azhar Ali as Director
17 January 2020
Resigned Callebaut, Diana Leigh as Director
1 January 2020
Appointed Bryan, Michael Andrew as Director
31 December 2019
Resigned Beer, Simon Daniel as Director
18 October 2019
Appointed Oades, Stewart as Director
18 October 2018
Resigned Zett, Georg as Director
10 October 2018
Resigned Gray, Simon Philip as Director
10 October 2018
Resigned Gray, Stuart David as Director
10 October 2018
Appointed Davy, Simon George as Director
10 October 2018
Appointed Beer, Simon Daniel as Director
10 October 2018
Appointed Smith, Robert, Lord as Director
10 October 2018
Appointed Smyth, Pamela as Secretary
10 October 2018
Appointed Charbonneau, Patrick as Director
10 October 2018
Appointed Kynaston, Stephen as Director
10 October 2018
Appointed Callebaut, Diana Leigh as Director
10 October 2018
Resigned Palmer, Nicola Catharine as Director
10 October 2018
Resigned Harding, Ian James as Director
10 October 2018
Resigned Brugnolo, Stefano as Director
5 October 2018
Appointed Zett, Georg as Director
14 June 2018
Resigned Goodman, Russell Andrew as Director
1 April 2017
Appointed Harding, Ian James as Director
1 April 2017
1 January 2017
Resigned Auger, Jean-Bastien as Director
1 January 2017
Appointed Chang, Richard Wing-Eng as Director
18 July 2016
Resigned Marr, Graham Peter Wilson as Director
18 July 2016
Appointed Brugnolo, Stefano as Director
26 October 2012
Appointed Gray, Stuart David as Director
3 October 2012
Resigned Lo Bianco, Antonino Maria as Director
22 September 2011
Appointed Goodman, Russell Andrew as Director
22 September 2011
Resigned Guilmette, Bruno as Director
31 August 2011
1 August 2011
Appointed Guilmette, Bruno as Director
1 August 2011
Appointed Auger, Jean-Bastien as Director
1 August 2011
Appointed Samson, Patrick as Director
27 June 2011
Appointed Marr, Graham Peter Wilson as Director
27 June 2011
Appointed Lo Bianco, Antonino Maria as Director
9 March 2011
Appointed Gray, Simon Philip as Director
9 March 2011
Appointed Palmer, Nicola Catharine as Director
9 March 2011
Resigned Hackwood Secretaries Limited as Corporate Secretary
9 March 2011
Resigned Newcombe, Paul Alan as Director
2 March 2011
Appointed Hackwood Secretaries Limited as Corporate Secretary
2 March 2011
Appointed Newcombe, Paul Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07549546

Group structure 11 shown

Ownership group derived from the Companies House PSC register

PSP Investments Holding Europe Ltd
Ags Airports Group Holdings Limited Owns 75–100% of shares
Ags Airports Holdings Limited Owns 75–100% of shares
Ags Airports Investments Limited Owns 75–100% of shares
Arcus Tivana Investor Vehicle 1 LLP Holds 75–100% of voting rights
Labrador Investment Holdings Limited Owns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
London Container Terminal (Tilbury) Holdings Limited Owns 50–75% of shares
Otter Ports I Limited Owns 50–75% of shares
Otter Ports II Limited This company Owns 75–100% of shares
Otter Ports Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
5 July 2026Full accounts31 December 2025
10 April 2026Replacement filing for the appointment of a director
9 April 2026Confirmation statement with no updates6 March 2026
7 April 2026Replacement filing for the appointment of a director
Show all 103 filings

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