TCCW OPERATING 2 LIMITED
Overview
| Company Name | TCCW OPERATING 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12027511 |
| 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 TCCW OPERATING 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TCCW OPERATING 2 LIMITED located?
| Registered Office Address | 2 Dover Yard W1J 8AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCCW OPERATING 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TCCW OPERATING 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for TCCW OPERATING 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 120275110010, created on Dec 15, 2025 | 53 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on Oct 13, 2022 | 2 pages | PSC01 | ||
Cessation of Tccw Partners Llp as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Safinaz Zakaria on Apr 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Matthew Jude Mason on Apr 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Ryan Maurice Jeffers Craig as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rakhee Ditta as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on Aug 10, 2023 | 1 pages | AD01 | ||
Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on Aug 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 120275110002 in full | 1 pages | MR04 | ||
Satisfaction of charge 120275110001 in full | 1 pages | MR04 | ||
Satisfaction of charge 120275110003 in full | 1 pages | MR04 | ||
Satisfaction of charge 120275110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 120275110005 in full | 1 pages | MR04 | ||
Satisfaction of charge 120275110006 in full | 1 pages | MR04 | ||
Satisfaction of charge 120275110007 in full | 1 pages | MR04 | ||
Satisfaction of charge 120275110008 in full | 1 pages | MR04 | ||
Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 1 Curzon Street London W1J 5HD on Dec 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jai Madhvani as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Who are the officers of TCCW OPERATING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Matthew Jude | Director | Dover Yard W1J 8AA London 2 United Kingdom | United Kingdom | British | 303151620001 | |||||
| ZAKARIA, Safinaz | Director | Dover Yard W1J 8AA London 2 United Kingdom | United Kingdom | British | 265915410001 | |||||
| CONLON, David George | Director | Bedford Square WC1B 3JA London 14 United Kingdom | England | British | 152370330001 | |||||
| CRAIG, Ryan Maurice Jeffers | Director | Curzon Street W1J 5HD London 1 England | England | British | 164894480002 | |||||
| DITTA, Rakhee | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | British | 260585640004 | |||||
| MADHVANI, Jai | Director | Bedford Square WC1B 3JA London 14 England | United Kingdom | British | 218462330001 | |||||
| MADHVANI, Jai | Director | Bedford Square WC1B 3JA London 14 United Kingdom | United Kingdom | British | 218462330001 | |||||
| MERCHANT, Mohammad Reza Aslam | Director | Bedford Square WC1B 3JA London 14 United Kingdom | United Kingdom | British, | 177766570003 |
Who are the persons with significant control of TCCW OPERATING 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ernesto Silvio Maurizio Bertarelli | Oct 13, 2022 | Dover Yard W1J 8AA London 2 United Kingdom | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Tccw Partners Llp | May 19, 2022 | Bedford Square WC1B 3JA London 14 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mohammad Reza Aslam Merchant | May 31, 2019 | Bedford Square WC1B 3JA London 14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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