Menna Overview

Here’s a quick overview of OEE TOPCO SOUTHAMPTON LIMITED 👀 — a London based business that started in 2021.

OEE TOPCO SOUTHAMPTON LIMITED

  • Company statusactive
  • Company No13526673
  • Age5 years Incorporated 23 July 2021
  • Officers4

Address

8 Sackville Street, London, W1S 3DG, England

OEE TOPCO SOUTHAMPTON LIMITED is an active company incorporated on 23 July 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 01 Oct 2025

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Confirmation Statement With No Updates

11 Months Ago on 04 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 04 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 23 Apr 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 17 Oct 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 17 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 02 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 03 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 03 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 May 2023

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Certificate Change Of Name Company

3 Years Ago on 10 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Sep 2022

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Second Filing Of Secretary Appointment With Name

3 Years Ago on 05 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 04 Aug 2022

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Change To A Person With Significant Control

4 Years Ago on 09 May 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 31 Mar 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 31 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 24 Feb 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 21 Feb 2022

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GEN II CORPORATE SERVICES (JERSEY) LIMITEDcorporate secretary 10 Oct 2023
COOK DINAN, Pauladirector Jul 198823 Dec 2021
MELLER, Rose Belle Clairedirector Feb 197823 Dec 2021
WAREHAM, Jack Stevendirector Mar 199307 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brookfield Asset Management Limited 03 May 2023
Brookfield Corporation 03 May 2023
Oee Investco Trium Limited 23 Dec 2021
Daniel James Rubin Feb 197923 Jul 2021

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.