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Oee Midco Southampton Limited
11596778
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 01/10/2018
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Rose Belle Claire Meller
director · Since 23/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 31 other boards
Gen Ii Corporate Services (Jersey) Limited
secretary · Since 10/10/2023
Mr Jack Steven Wareham
director · Since 07/07/2025
DIRECTOR OF COMPANIES
BRITISH · ENGLAND · Age 33
Also on 1 other board
Persons with Significant Control
Oee Topco Southampton Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, Sackville Street, London, W1S 3DG
Reg: 13526673 · England & Wales · Limited Company
Notified 31/08/2021
Former PSCs
Daniel James Rubin
Ceased 31/08/2021
Charges0 outstanding
Charge
satisfied
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Created 23/12/2021Registered 24/12/2021Satisfied 31/03/2022
Charge
satisfied
HERITAGE SQUARE LIMITED AS SECURITY TRUSTEE
Created 31/08/2021Registered 02/09/2021Satisfied 31/03/2022
Charge
satisfied
HERITAGE SQUARE LIMITED (AS SECURITY AGENT)
Created 23/12/2020Registered 06/01/2021Satisfied 31/03/2022
Charge
satisfied
HERITAGE SQUARE LIMITED (AS SECURITY AGENT)
Created 23/12/2019Registered 30/12/2019Satisfied 31/03/2022