Website & contact details
- Website
Global Ports Holding Limited
- Incorporated
- 20 February 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Chan Stuart
- Owned by
- Mehmet Kutman
- Accounts type
- Group
- Region
- Greater London
- Address
- 35 Albemarle Street3rd FloorLondonW1S 4JD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Kosklu, Ali Satvet
Secretary · Appointed 1 February 2026
Stuart, Andrew Chan, Mr.
Director · Appointed 18 October 2024
British,American
Born April 1963 (63)
Director · Appointed 23 August 2024
British
Born May 1978 (48)
Director · Appointed 23 August 2024
Austrian
Born August 1985 (41)
Bayle, Jerome Bernard Jean Auguste
Director · Appointed 12 April 2017
French
Born July 1948 (78)
Bensel, Aysegul
Director · Appointed 12 April 2017
Turkish
Born March 1963 (63)
Ergul, Ercan Nuri
Director · Appointed 11 April 2017
Turkish
Born June 1968 (58)
Kutman, Mehmet
Director · Appointed 11 April 2017
Turkish
Born January 1960 (66)
Officer history (10 former)
1 February 2026
Appointed Kosklu, Ali Satvet as Secretary
1 December 2025
Resigned Chilcott, Alison Mary as Secretary
18 October 2024
Appointed Stuart, Andrew Chan, Mr. as Director
23 August 2024
23 August 2024
29 September 2021
18 November 2020
Resigned Stuart, Andrew Chan as Director
24 February 2020
24 February 2020
Resigned Maier, Thomas Josef as Director
24 February 2020
Appointed Stuart, Andrew Chan as Director
25 October 2017
20 October 2017
Appointed Chilcott, Alison Mary as Secretary
12 April 2017
Appointed Bayle, Jerome Bernard Jean Auguste as Director
12 April 2017
12 April 2017
Appointed Maier, Thomas Josef as Director
12 April 2017
Appointed Bensel, Aysegul as Director
12 April 2017
11 April 2017
Appointed Kutman, Mehmet as Director
11 April 2017
11 April 2017
Appointed Ergul, Ercan Nuri as Director
11 April 2017
11 April 2017
11 April 2017
11 April 2017
20 February 2017
20 February 2017
20 February 2017
20 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mehmet Kutman
Individual · Notified 13 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born January 1960 (66)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Global Ports Holding Limited This company
Global Ports Americas Holding Limited Owns 75–100% of shares
Global Ports Destination Services Ltd Owns 75–100% of shares
Global Ports Group Finance Ltd Owns 75–100% of shares
Goulette Cruise Holding Limited Owns 25–50% of shares
GPH Cruise Port Finance Ltd. Owns 75–100% of shares
GPH Greenock Cruise Port Limited Owns 75–100% of shares
GPH Liverpool Cruise Port Ltd Owns 75–100% of shares
Port Finance Investment Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Registration of a charge | |||
| 3 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 11 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 10 February 2026 | Appointment of a secretary | |||
| 8 December 2025 | Termination of appointment of a secretary |
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