TO

TCCW OPERATING 2 LIMITED

Active

Company number 12027511

London, United Kingdom · Incorporated 31 May 2019

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

Last updated on 12 September 2026

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

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

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
22 June 2026
Next due
6 July 2027
10 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 Silvio Maurizio Bertarelli
Born September 1965
Significant Influence Or Control
13 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Small
Accounts
2 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 April 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
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 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 September 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 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
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 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
Change Registered Office Address Company With Date Old Address New Address
Address
12 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
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
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 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
19 July 2021 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
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
7 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
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Resolution
Resolution
15 June 2020 View
Memorandum Articles
Incorporation
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 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
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Incorporation Company
Incorporation
31 May 2019 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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