Oee Midco Southampton Limited
11596778
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 23/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 31 other boards
secretary · Since 10/10/2023
director · Since 07/07/2025
DIRECTOR OF COMPANIES
BRITISH · ENGLAND · Age 33
Also on 1 other board
Former
secretary · Resigned 23/12/2021
director · Resigned 23/12/2021
director · Resigned 15/05/2023
corporate secretary · Resigned 10/10/2023
director · Resigned 10/07/2025
director · Resigned 02/02/2026
Persons with Significant Control
Oee Topco Southampton Limited
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
OVERSEA-CHINESE BANKING CORPORATION LIMITED
HERITAGE SQUARE LIMITED AS SECURITY TRUSTEE
HERITAGE SQUARE LIMITED (AS SECURITY AGENT)
HERITAGE SQUARE LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON