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Jméno	OEE Midco Southampton Limited
Adresa	8 Sackville Street London W1S 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	11596778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Glenmore Student Property (Southampton) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Oee Topco Southampton Limited Status: Active Notified: 31/08/2021 Companies House Number: 13526673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rubin, Daniel James Status: Ceased Notified: 01/10/2018 Ceased: 31/08/2021 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cook Dinan, Paula London, England Status: Active Notified: 23/12/2021 Date of Birth: 07/1988 Occupation: Vice President Real Estate Role: Director Country of Residence: England Nationality: Canadian

Crestbridge Uk Limited, London, United Kingdom Status: Active Notified: 10/02/2022 Role: Secretary

Gen Ii Corporate Services (jersey) Limited Esplanade, St. Helier, Jersey, JE1 0BD Status: Active Notified: 10/10/2023 Role: Corporate-Secretary Companies House Number: 00071285

Meller, Rose Belle Claire London, England Status: Active Notified: 23/12/2021 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolfe, Andrew Stuart London, England Status: Active Notified: 15/05/2023 Date of Birth: 08/1984 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British

GB Crestbridge Uk Limited 8 Sackville Street, London, United Kingdom, W1S 3DG Status: Ceased Notified: 10/02/2022 Ceased: 10/10/2023 Role: Corporate-Secretary Companies House Number: 09822915

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GB OEE Propco Southampton Limited Status: Active Notified: 07/05/2020 Companies House Number: 12591913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

OEE Midco Southampton Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)