Tube Realisations Limited

12924679

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, EC2A 2BB

Incorporated 03/10/2020

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Nicholas Alan Hewson

director · Since 16/12/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Kevin Matthew Murphy

director · Since 04/07/2022

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 57

Mr Stephen Andrews

director · Since 11/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Graeme Drostan Millar

director · Since 01/09/2024

NONE

BRITISH · JERSEY · Age 59

Andrew Neil Marshall

director · Since 30/01/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 36 other boards

Persons with Significant Control

Cube Fibre London Limited

50–75% shares

25–50% votes

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 11612656 · England And Wales · Private Limited Company

Notified 03/10/2020

Prefect Holdco Limited

75–100% shares

25–50% votes

Royal Liver Building, C/O Universities Superannuation Scheme Limited, Liverpool, L3 1PY

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

Charge

satisfied

CUBE FIBRE LONDON LIMITED

Created 10/11/2020Registered 11/11/2020Satisfied 21/12/2020