Introduction
Watch Company
O
OEE TOPCO SOUTHAMPTON LIMITED
OEE TOPCO SOUTHAMPTON LIMITED is an active company incorporated on 23 July 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OEE TOPCO SOUTHAMPTON LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13526673
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
GLENMORE STUDENT PROPERTY HOLDINGS LTD
From: 23 July 2021To: 10 November 2022
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
5 Churchill Place, 10th Floor London E14 5HU England
From: 14 January 2022To: 24 February 2022
Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
From: 23 July 2021To: 14 January 2022
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 10 Oct 2023
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
10 Oct 2023
Active
MELLER, Rose Belle Claire
ActiveSackville Street, LondonW1S 3DG
Born February 1978
Director
Appointed 23 Dec 2021
MELLER, Rose Belle Claire
Sackville Street, LondonW1S 3DG
Born February 1978
Director
23 Dec 2021
Active
WAREHAM, Jack Steven
ActiveSackville Street, LondonW1S 3DG
Born March 1993
Director
Appointed 07 Jul 2025
WAREHAM, Jack Steven
Sackville Street, LondonW1S 3DG
Born March 1993
Director
07 Jul 2025
Active
PARTRIDGE, Keith Brian
ResignedChurchill Place, 10th Floor, LondonE14 5HU
Secretary
Appointed 23 Jul 2021
Resigned 23 Dec 2021
PARTRIDGE, Keith Brian
Churchill Place, 10th Floor, LondonE14 5HU
Secretary
23 Jul 2021
Resigned 23 Dec 2021
Resigned
CRESTBRIDGE UK LIMITED
Resigned8 Sackville Street, LondonW1S 3DG
Corporate secretary
Appointed 10 Feb 2022
Resigned 10 Oct 2023
CRESTBRIDGE UK LIMITED
8 Sackville Street, LondonW1S 3DG
Corporate secretary
10 Feb 2022
Resigned 10 Oct 2023
Resigned
COOK DINAN, Paula
ResignedSackville Street, LondonW1S 3DG
Born July 1988
Director
Appointed 23 Dec 2021
Resigned 02 Feb 2026
COOK DINAN, Paula
Sackville Street, LondonW1S 3DG
Born July 1988
Director
23 Dec 2021
Resigned 02 Feb 2026
Resigned
DAWES, Anthony John
ResignedSackville Street, LondonW1S 3DG
Born February 1985
Director
Appointed 23 Dec 2021
Resigned 15 May 2023
DAWES, Anthony John
Sackville Street, LondonW1S 3DG
Born February 1985
Director
23 Dec 2021
Resigned 15 May 2023
Resigned
RUBIN, Daniel James
ResignedChurchill Place, 10th Floor, LondonE14 5HU
Born February 1979
Director
Appointed 23 Jul 2021
Resigned 23 Dec 2021
RUBIN, Daniel James
Churchill Place, 10th Floor, LondonE14 5HU
Born February 1979
Director
23 Jul 2021
Resigned 23 Dec 2021
Resigned
WOLFE, Andrew Stuart
ResignedSackville Street, LondonW1S 3DG
Born August 1984
Director
Appointed 15 May 2023
Resigned 10 Jul 2025
WOLFE, Andrew Stuart
Sackville Street, LondonW1S 3DG
Born August 1984
Director
15 May 2023
Resigned 10 Jul 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brookfield Asset Management Limited
Active1055 West Georgia Street, Vancouver
Nature of Control
Right to appoint and remove directors
Notified 03 May 2023
Brookfield Asset Management Limited
1055 West Georgia Street, Vancouver
Right to appoint and remove directors
03 May 2023
Active
Brookfield Corporation
ActiveBrookfield Place, Toronto
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2023
Brookfield Corporation
Brookfield Place, Toronto
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2023
Active
Esplanade, St HelierJE1 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Ceased 03 May 2023
Oee Investco Trium Limited
Esplanade, St HelierJE1 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Ceased 03 May 2023
Ceased
Daniel James Rubin
CeasedChurchill Place, 10th Floor, LondonE14 5HU
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Ceased 23 Dec 2021
Daniel James Rubin
Churchill Place, 10th Floor, LondonE14 5HU
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Ceased 23 Dec 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
23 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 April 2024
17 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
10 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2022
9 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
21 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 February 2022
26 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2022
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2022
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021