TCCW OPERATING 1 LIMITED
2 DOVER YARD, LONDON W1J 8AA- Active
- Private Limited Company
- Company No. 11108951
- Last Updated: 01 Mar 2024
Company Profile
TCCW OPERATING 1 LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in LONDON. TCCW OPERATING 1 LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 6 years 11 months.
| Name | TCCW OPERATING 1 LIMITED |
|---|---|
| Company number | 11108951 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOVER YARD LONDON W1J 8AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Thursday, October 13, 2022 - present
significant influence or control
|
| Tccw Partners Llp Bedford Square, WC1B 3JA |
Dates: Wednesday, December 13, 2017 - Wednesday, December 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TCCW OPERATING 1 LIMITED | 13 Dec 2017 |
| TCCW OPERATING LIMITED | 19 Jul 2019 |