Oee Topco Southampton Limited

13526673

active

Private Limited Company

Companies House

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 23/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

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

Brookfield Asset Management Limited

Appoint directors

PO BOX 11117, 1055 West Georgia Street, Vancouver

Notified 03/05/2023

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

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

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