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TCCW OPERATING 1 LIMITED

Active
11108951·incorporated 2017-12-13

TCCW OPERATING 1 LIMITED is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11108951; OpenRegistry canonical ID GB-11108951-tccw-operating-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TCCW OPERATING 1 LIMITED

Filings

Check filing history of TCCW OPERATING 1 LIMITED

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

TCCW OPERATING 1 LIMITED has 1 person with significant control on file:

  • Mr Ernesto Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2022-10-13.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tccw Partners Llp (England And Wales reg. Oc411331). Notified 2017-12-13. Ceased 2017-12-13.
    • Has significant influence or control
  • (unnamed). Notified 2017-12-13. Ceased 2022-05-19.

Previous names

TCCW OPERATING 1 LIMITED has previously traded as:

  • TCCW OPERATING LIMITED (until 2019-07-19)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11108951.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.