TUBE REALISATIONS LIMITED: Person with Significant Control

  • Overview

    Company NameTUBE REALISATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12924679
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TUBE REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C/O Universities Superannuation Scheme Limited
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    Dec 16, 2020
    C/O Universities Superannuation Scheme Limited
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales (Companies Act 2006)
    Place RegisteredCompanies House
    Registration Number13048495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cube Fibre London Limited
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Oct 03, 2020
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11612656
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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