TO

TCCW OPERATING 1 LIMITED

Active

Company number 11108951

London, United Kingdom · Incorporated 13 December 2017

2 Dover Yard, London, W1J 8AA, United Kingdom

Last updated on 28 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TCCW OPERATING LIMITED · 13 December 2017 – 19 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ernesto Bertarelli
Born September 1965
Significant Influence Or Control
13 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Accounts With Accounts Type Small
Accounts
6 November 2025 View
Accounts With Accounts Type Small
Accounts
16 May 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Resolution
Resolution
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Resolution
Resolution
29 July 2019 View
Resolution
Resolution
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Incorporation Company
Incorporation
13 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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