TUBE REALISATIONS LIMITED
TUBE REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12924679, and its current status with Companies House is intermediate. The company was incorporated on 3 October 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TUBE REALISATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for TUBE REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CUBE FIBRE LONDON LIMITED, holding 30.2% — the largest recorded stake — followed by CUBE FIBRE LONDON LIMITED at 30.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CUBE FIBRE LONDON LIMITED | 30.2% | Companies House | |
| CUBE FIBRE LONDON LIMITED | 30.2% | Companies House | |
| PREFECT HOLDCO LIMITED | 18.9% | Companies House | |
| PREFECT HOLDCO LIMITED | 18.9% | Companies House | |
| SASHO VESELINSKI | 0.9% | Companies House |
Officers
5
Two of the 5 officer records shown for TUBE REALISATIONS LIMITED are current appointments, filed with Companies House. Robert Hewson (appointed 2020-12-16) and Graeme Millar (appointed 2024-09-01) both serve as Director. The remaining 3 records shown (Kevin Murphy, Stephen Andrews and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TUBE REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TUBE REALISATIONS LIMITED sits 3 levels below its ultimate parent, Cube Infrastructure Fund II. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TUBE REALISATIONS LIMITED is CUBE FIBRE LONDON LIMITED, holding 60.5% as filed in TUBE REALISATIONS LIMITED's own shareholder record with Companies House. Cube Infrastructure Fund II sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Cube Infrastructure Fund II
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Frequently Asked Questions
Who owns TUBE REALISATIONS LIMITED?
Five shareholders are currently on record for TUBE REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUBE FIBRE LONDON LIMITED, holding 30.2% — the largest recorded stake — followed by CUBE FIBRE LONDON LIMITED at 30.2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TUBE REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TUBE REALISATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TUBE REALISATIONS LIMITED have on record?
5 shareholders are shown on record for TUBE REALISATIONS LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is TUBE REALISATIONS LIMITED's company registration number?
TUBE REALISATIONS LIMITED's registration number is 12924679, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is TUBE REALISATIONS LIMITED still an active company?
TUBE REALISATIONS LIMITED's status on Companies House is listed as intermediate, not currently active.
When was TUBE REALISATIONS LIMITED incorporated?
TUBE REALISATIONS LIMITED was incorporated on 3 October 2020, according to Companies House.
What is TUBE REALISATIONS LIMITED's registered address?
The registered address on file for TUBE REALISATIONS LIMITED is London, United Kingdom.
What legal structure is TUBE REALISATIONS LIMITED registered as?
TUBE REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TUBE REALISATIONS LIMITED?
Two of the 5 officer records shown for TUBE REALISATIONS LIMITED are current appointments, filed with Companies House. Robert Hewson (appointed 2020-12-16) and Graeme Millar (appointed 2024-09-01) both serve as Director. The remaining 3 records shown (Kevin Murphy, Stephen Andrews and 1 other) are former appointments that have since been resigned. Management authority at TUBE REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TUBE REALISATIONS LIMITED have a parent company or subsidiaries?
TUBE REALISATIONS LIMITED sits 3 levels below its ultimate parent, Cube Infrastructure Fund II. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TUBE REALISATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUBE REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TUBE REALISATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TUBE REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.