TCCW OPERATING 1 LIMITED
Company details
- Registered name
- TCCW OPERATING 1 LIMITED
- Company number
- 11108951
- Registered office
- 2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2017
- Status
- Active
- Age
- 8 years
- Previous names
- TCCW OPERATING LIMITED (to 19 Jul 2019)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jan 2027
- Confirmation statement — last
- 27 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2025 | Charge registered | — | A registered charge |
| 05/04/2024 | Director resigned | CRAIG, Ryan Maurice Jeffers | — |
| 04/08/2023 | Director resigned | DITTA, Rakhee | — |
| 13/10/2022 | Charge registered | — | A registered charge |
| 13/10/2022 | Person with significant control added | — | Mr Ernesto Bertarelli |
| 13/10/2022 | Director resigned | MADHVANI, Jai | — |
| 13/10/2022 | Director resigned | CONLON, David George | — |
| 13/10/2022 | Director appointed | — | DITTA, Rakhee |
| 13/10/2022 | Director appointed | — | CRAIG, Ryan Maurice Jeffers |
| 13/10/2022 | Director appointed | — | ZAKARIA, Safinaz |
| 13/10/2022 | Director appointed | — | MASON, Matthew Jude |
| 15/02/2022 | Charge registered | — | A registered charge |
| 15/02/2022 | Charge registered | — | A registered charge |
| 15/02/2022 | Director resigned | MERCHANT, Mohammad Reza Aslam | — |
| 15/02/2022 | Director appointed | — | MADHVANI, Jai |
| 15/02/2022 | Director appointed | — | CONLON, David George |
| 02/06/2021 | Charge registered | — | A registered charge |
| 02/06/2021 | Charge registered | — | A registered charge |
| 21/10/2020 | Director resigned | MADHVANI, Jai | — |
| 06/08/2019 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TCCW OPERATING 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TCCW OPERATING 1 LIMITED (11108951)
TCCW OPERATING 1 LIMITED is a private limited company incorporated on 13 December 2017 and registered in the United Kingdom under company number 11108951. Its registered office is at 2 DOVER YARD, LONDON, W1J 8AA, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Mr Ernesto Bertarelli. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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