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TCCW OPERATING 2 LIMITED

Active
12027511·incorporated 2019-05-31

TCCW OPERATING 2 LIMITED is an active UK private limited company, incorporated on 31 May 2019 at Companies House (number 12027511; OpenRegistry canonical ID GB-12027511-tccw-operating-2-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
2019-05-31
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

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 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TCCW OPERATING 2 LIMITED has 1 person with significant control on file:

  • Mr Ernesto Silvio Maurizio Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2022-10-13.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Tccw Partners Llp (England And Wales reg. Oc411331). Notified 2022-05-19. Ceased 2022-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mohammad Reza Aslam Merchant born 1988 resident in United Kingdom, British national. Notified 2019-05-31. Ceased 2022-05-19.
    • Significant Influence Or Control As Trust

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