Ltd Facts The UK company register, as filed

Register entry · No. 12924679

TUBE REALISATIONS LIMITED

Liquidation Private Limited Company Incorporated 3 Oct 2020

Checks

1 warning 2 to look at 4 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE MILLENNIUM BRIDGE, 1 HIGH TIMBER STREET, LONDON, EC4V 3HT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2026
    Last made up to
    31 Mar 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Oct 2026
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. TUBE REALISATIONS LIMITED current
    2. G.NETWORK UK COMMUNICATIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Nicholas Alan Hewson Investment Manager Director 16 Dec 2020 — May 1976 British · United Kingdom
Graeme Drostan Millar None Director 1 Sep 2024 — July 1966 British · Jersey

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cube Fibre London Limited company · 11612656 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent 3 Oct 2020 — —
Prefect Holdco Limited company · 13048495 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 25 to 50 percent 16 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TUBE REALISATIONS LIMITED still trading?

No. The register shows TUBE REALISATIONS LIMITED as liquidation.

What does TUBE REALISATIONS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TUBE REALISATIONS LIMITED set up?

It was incorporated on 3 October 2020.

Who runs TUBE REALISATIONS LIMITED?

TUBE REALISATIONS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House