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Tube Realisations Limited

12924679

liquidation
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Health Score
N/A

Details

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
Incorporated 03/10/2020

Previously known as

G.Network Uk Communications Limited · until 14/01/2026

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Robert Nicholas Alan Hewson

director · Since 16/12/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Graeme Drostan Millar

director · Since 01/09/2024

NONE

BRITISH · JERSEY

Former

Mr Kevin Matthew Murphy

director · Resigned 14/07/2026

Mr Stephen Andrews

director · Resigned 14/07/2026

Andrew Neil Marshall

director · Resigned 14/07/2026

Persons with Significant Control

Cube Fibre London Limited

50–75% shares
25–50% votes

Reg: 11612656 · England And Wales · Private Limited Company

Notified 03/10/2020

Prefect Holdco Limited

75–100% shares
25–50% votes

Reg: 13048495 · Companies House · Private Limited Company

Notified 16/12/2020

Charges0 outstanding

Charge
satisfied

PREFECT HOLDCO LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/06/2024Registered 19/06/2024

Insolvency History1 case

creditors voluntary liquidation15/06/2026

Ian Partridge (practitioner) · Clare Kennedy (practitioner)

Change History

status → liquidation
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → C/O Alixpartners Uk Llp
2026-08-20

FIRST FLOOR

post town → London
2026-08-20

LONDON

postcode → EC4A 3BF
2026-08-20

EC2A 2BB