Oee Topco Southampton Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2021-07-23, this 2-year-old company is run by 3 directors.
Director Andrew W., appointed on 15 May 2023. Director Paula C., appointed on 23 December 2021. Director Rose M., appointed on 23 December 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH database there was a change of name on 2022-11-10 and their previous name was Glenmore Student Property Holdings Ltd.
The latest confirmation statement was sent on 2023-07-22 and the deadline for the next filing is 2024-08-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13526673 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Corporate Secretary
Appointed: 10 October 2023
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Brookfield Corporation from Toronto, Canada. This PSC is categorised as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brookfield Asset Management Limited that put Vancouver, Canada as the address. This PSC has a legal form of "a limited company". This PSC . Moving on, there is Oee Investco Trium Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brookfield Corporation
Suite 300 Brookfield Place, 181 Bay Street, Toronto, Ontario, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Ministry Of Government Services |
| Registration number | 1664037 |
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Limited
PO BOX 11117 1055 West Georgia Street, 1500 Royal Centre, Vancouver, British Columbia, V6e4n7, Canada
| Legal authority | Canadian Corporate Law |
| Legal form | Limited Company |
| Notified on | 3 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Oee Investco Trium Limited
47 Esplanade, St Helier, Ontario, JE1 0BD, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 139272 |
| Notified on | 23 December 2021 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel R.
| Notified on | 23 July 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glenmore Student Property Holdings | November 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On 2023-10-10 - new secretary appointed filed on: 17th, October 2023 |
officers | Free Download (2 pages) |
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