Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
Tube Realisations Limited
- Incorporated
- 3 October 2020 (6 years)
- Previously known as
- G.Network UK Communications Limited (until 14 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- One Millennium Bridge1 High Timber StreetLondonEC4V 3HT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born July 1966 (60)
Director · Appointed 16 December 2020
British
Born May 1976 (50)
Officer history (19 former)
14 July 2026
14 July 2026
14 July 2026
30 January 2025
30 January 2025
Resigned Day, Roderick as Director
7 November 2024
Resigned Roelens, Aurelien Karim Francois as Director
1 September 2024
23 August 2024
19 June 2024
Resigned De Matharel, Renaud Bertrand Marie-Joseph as Director
19 June 2024
19 June 2024
13 May 2024
11 December 2023
11 December 2023
14 August 2023
14 August 2023
1 August 2023
27 July 2023
Appointed Day, Roderick as Director
5 July 2023
Resigned Jeauffroy, Jerome Maurice Olivier as Director
26 May 2023
Appointed Jeauffroy, Jerome Maurice Olivier as Director
26 May 2023
Appointed De Matharel, Renaud Bertrand Marie-Joseph as Director
26 May 2023
26 May 2023
26 September 2022
Resigned Sangster, David as Secretary
26 September 2022
4 July 2022
24 June 2022
19 May 2022
16 December 2020
16 December 2020
16 December 2020
10 November 2020
Appointed Sangster, David as Secretary
10 November 2020
10 November 2020
10 November 2020
10 November 2020
10 November 2020
10 November 2020
3 October 2020
3 October 2020
Appointed Roelens, Aurelien Karim Francois as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13048495
Corporate entity · Notified 3 October 2020
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11612656
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 24 August 2026 | Appointment of a voluntary liquidator | |||
| 23 August 2026 | Statement of affairs |
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