Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
London Container Terminal (Tilbury) Holdings Limited
- Incorporated
- 23 August 2011 (15 years)
- Previously known as
- London Container Terminal (Tilbury) Limited (until 20 March 2012)London Container Services (Tilbury) Limited (until 6 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Leslie Ford HouseTilbury FreeportTilburyRM18 7EH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born February 1971 (55)
Director · Appointed 31 March 2017
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (14 former)
9 December 2024
8 November 2024
30 June 2024
3 January 2018
3 January 2018
31 March 2017
31 March 2017
19 September 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
31 August 2012
Appointed Smyth, Pamela June as Secretary
31 August 2012
Resigned Mcneill, Morag as Secretary
22 August 2012
20 August 2012
20 August 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 August 2011
Appointed Mcneill, Morag as Secretary
23 August 2011
23 August 2011
23 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2026
Owns 50–75% of shares
Private Limited Company
Reg. no. 09736675
Former controllers (1)
11 February 2026
Ceased Otter Ports Holdings Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 50–75% of shares
Otter Ports I Limited Owns 50–75% of shares
Otter Ports II Limited Owns 75–100% of shares
Otter Ports Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 5 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 February 2026 | Cessation of a person with significant control | |||
| 13 February 2026 | Notification of a person with significant control | |||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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