Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
TCCW Operating 1 Limited
- Incorporated
- 13 December 2017 (8 years)
- Previously known as
- TCCW Operating Limited (until 19 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Ernesto Bertarelli
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Dover YardLondonW1J 8AA
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2022
British
Born February 1973 (53)
Director · Appointed 13 October 2022
Also at TCCW Operating 2 Limited · more companies
British
Born September 1987 (39)
Officer history (12 former)
5 April 2024
4 August 2023
Resigned Ditta, Rakhee as Director
13 October 2022
13 October 2022
Appointed Ditta, Rakhee as Director
13 October 2022
13 October 2022
13 October 2022
13 October 2022
15 February 2022
15 February 2022
15 February 2022
21 October 2020
16 July 2019
30 June 2019
30 June 2019
Resigned England, David Joseph as Director
30 June 2019
Resigned Woodford, Ralph as Director
30 June 2019
Resigned Galloway, Andrew as Director
30 June 2019
29 March 2018
Appointed England, David Joseph as Director
29 March 2018
Resigned Cruickshank, Charlotte Anne as Director
13 December 2017
13 December 2017
13 December 2017
Appointed Cruickshank, Charlotte Anne as Director
13 December 2017
Appointed Woodford, Ralph as Director
13 December 2017
Appointed Galloway, Andrew as Director
13 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 13 October 2022
Has significant influence or control
Swiss
Born September 1965 (61)
Former controllers (1)
13 December 2017
Ceased TCCW Partners LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Registration of a charge | 53 | ||
| 6 November 2025 | Accounts for a small company | 31 December 2022 | 19 | |
| 16 May 2025 | Accounts for a small company | 31 December 2021 | 18 | |
| 11 April 2025 | Director's details changed | 2 |
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