Menna Overview
Here’s a quick overview of OEE MIDCO SOUTHAMPTON LIMITED 👀 — a London based business that started in 2018.
OEE MIDCO SOUTHAMPTON LIMITED
- Company statusactive
- Company No11596778
- Age7 years 9 months Incorporated 1 October 2018
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
OEE MIDCO SOUTHAMPTON LIMITED is an active company incorporated on 1 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Certificate Change Of Name Company
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Second Filing Of Secretary Appointment With Name
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 10 Oct 2023 | |
| COOK DINAN, Paula | director | Jul 1988 | 23 Dec 2021 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 23 Dec 2021 |
| WAREHAM, Jack Steven | director | Mar 1993 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oee Topco Southampton Limited | 31 Aug 2021 | |
| Daniel James Rubin | Feb 1979 | 01 Oct 2018 |
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CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
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RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
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RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
RUBIN, Daniel James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OEE MIDCO SOUTHAMPTON LIMITED 👀 — a London based business that started in 2018.