TUBE REALISATIONS LIMITED
Overview
| Company Name | TUBE REALISATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12924679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUBE REALISATIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TUBE REALISATIONS LIMITED located?
| Registered Office Address | First Floor 69 Wilson Street EC2A 2BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUBE REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.NETWORK UK COMMUNICATIONS LIMITED | Oct 03, 2020 | Oct 03, 2020 |
What are the latest accounts for TUBE REALISATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TUBE REALISATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for TUBE REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed G.network uk communications LIMITED\certificate issued on 14/01/26 | 4 pages | CERTNM | ||||||||||||||||||
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All of the property or undertaking has been released from charge 129246790002 | 1 pages | MR05 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Cube Fibre London Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Andrew Neil Marshall as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Roderick Day as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Aurelien Karim Francois Roelens as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ian Archie Gray as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Graeme Drostan Millar as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 69 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 85 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 84 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Prefect Holdco Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Cube Fibre London Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Renaud Bertrand Marie-Joseph De Matharel as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephane Paul Henri Calas as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emmanuel Michel Rogy as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 129246790002, created on Jun 19, 2024 | 23 pages | MR01 | ||||||||||||||||||
Appointment of Emmanuel Michel Rogy as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of TUBE REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Stephen | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | United Kingdom | British | 183587520001 | |||||
| HEWSON, Robert Nicholas Alan | Director | Threadneedle Street EC2R 8HP London 6th Floor, 60 England | United Kingdom | British | 130370610007 | |||||
| MARSHALL, Andrew Neil | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | United Kingdom | British | 115143470001 | |||||
| MILLAR, Graeme Drostan | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | Jersey | British | 326777480001 | |||||
| MURPHY, Kevin Matthew | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | England | Irish | 297893390001 | |||||
| SANGSTER, David | Secretary | Swallow Place W1B 2AG London 5 England | 276659030001 | |||||||
| ALMÉRAS, Jérôme Robert Hervé Marie | Director | c/o Cube Infrastructure Managers Avenue De La Liberte L-1931 Luxembourg 41 Luxembourg | Luxembourg | French | 276659160001 | |||||
| CALAS, Stephane Paul Henri | Director | L-1931 41 Avenue De La Liberte C/O Cube Infrastructure Managers Luxembourg | France | French | 274934880001 | |||||
| DAY, Roderick | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | United Kingdom | British | 311977790001 | |||||
| DE MATHAREL, Renaud Bertrand Marie-Joseph | Director | Avenue De La Liberte Luxembourg 41 L-1931 Luxembourg | Luxembourg | French | 309802580001 | |||||
| DELLACHA, Maria Georgina | Director | Threadneedle Street EC2R 8HP London 6th Floor, 60 England | United Kingdom | British | 276969960001 | |||||
| GRAY, Ian Archie | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | United Kingdom | British | 330924390001 | |||||
| GUDGIN, David | Director | Swallow Place W1B 2AG London 5 England | United Kingdom | British | 217837250001 | |||||
| JEAUFFROY, Jerome Maurice Olivier | Director | Avenue De La Liberte Luxembourg 41 L-1931 Luxembourg | France | French | 309802270001 | |||||
| KILONBACK, Simon David | Director | 5 Swallow Place W1B 2AG London Third Floor United Kingdom | England | British | 218061760001 | |||||
| PIGANEAU, Henri Marie Bernard Francis | Director | c/o Cube Infrastructure Managers Avenue De La Liberte L-1931 Luxembourg 41 Luxembourg | France | French | 252227530001 | |||||
| ROELENS, Aurelien Karim Francois | Director | L-1931 41 Avenue De La Liberte C/O Cube Infrastructure Managers Luxembourg | Luxembourg | French | 274934870001 | |||||
| ROGY, Emmanuel Michel | Director | Place De La Gare L-1616 Luxembourg 28-32 Luxembourg | France | French | 323754390001 | |||||
| SANGSTER, David Michael | Director | Swallow Place W1B 2AG London 5 England | England | British | 116735910004 | |||||
| VESELINSKI, Sasho | Director | Swallow Place W1B 2AG London 5 England | England | British | 199606760001 | |||||
| WILLIAMS, Sean Mountford Graham | Director | Swallow Place W1B 2AG London 5 England | United Kingdom | British | 159674170004 |
Who are the persons with significant control of TUBE REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prefect Holdco Limited | Dec 16, 2020 | C/O Universities Superannuation Scheme Limited L3 1PY Liverpool Royal Liver Building United Kingdom | No | ||||||||||
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Natures of Control
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| Cube Fibre London Limited | Oct 03, 2020 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0