Oee Topco Southampton Limited
13526673
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: 22/07/2026
Due 05/08/2027
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
Brookfield Asset Management Limited
PO BOX 11117, 1055 West Georgia Street, Vancouver
Notified 03/05/2023
Brookfield Corporation
Suite 300, Brookfield Place, Toronto
Reg: 1664037 · Ministry Of Government Services · Public Listed Company
Notified 03/05/2023
Former PSCs
Daniel James Rubin
Ceased 23/12/2021
Oee Investco Trium Limited
Ceased 03/05/2023
Charges0 outstanding
OVERSEA-CHINESE BANKING CORPORATION LIMITED
HERITAGE SQUARE LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON